EFFETI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEFFETI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10388512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFETI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EFFETI LIMITED located?

    Registered Office Address
    601 International House 223 Regent Street
    W1B 2QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFETI LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for EFFETI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Termination of appointment of Barbara Foresti as a director on Nov 30, 2018

    1 pagesTM01

    Appointment of Mr Barbara Foresti as a director on Nov 19, 2018

    2 pagesAP01

    Appointment of Mr Luca Giannini as a director on Nov 19, 2018

    2 pagesAP01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mario Danese as a director on Nov 19, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Appointment of Miller & Co Secretaries Limited as a secretary on Mar 23, 2018

    2 pagesAP04

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EFFETI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER & CO SECRETARIES LIMITED
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Secretary
    223 Regent Street
    W1B 2QD London
    601 International House
    England
    Identification TypeEuropean Economic Area
    Registration Number7884109
    175296870001
    GIANNINI, Luca
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    ItalyItalianCommercial Director252817250001
    DANESE, Mario
    Dudley House
    169 Piccadilly
    W1J 9EH London
    5th Floor
    United Kingdom
    Director
    Dudley House
    169 Piccadilly
    W1J 9EH London
    5th Floor
    United Kingdom
    EnglandItalianDirector138418070004
    FORESTI, Barbara
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Director
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    ItalyItalianCompany Director252817290001

    What are the latest statements on persons with significant control for EFFETI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0