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ARCHITETTI LTD

ARCHITETTI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHITETTI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10774622
    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 ARCHITETTI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARCHITETTI LTD located?

    Registered Office Address
    32-33 Cartwright Gardens
    WC1H 9EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHITETTI LTD?

    Previous Company Names
    Company NameFromUntil
    COMMERCIALISTI & AVVOCATI LTDMay 17, 2017May 17, 2017

    What are the latest accounts for ARCHITETTI LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ARCHITETTI LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023

    What are the latest filings for ARCHITETTI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Cessation of Stefano Rossini as a person with significant control on May 16, 2023

    		1 pagesPSC07

    Notification of Studio Avvocati Ltd as a person with significant control on May 16, 2023

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed commercialisti & avvocati LTD\certificate issued on 28/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2022

    		RES15

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARCHITETTI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSINI, Stefano
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		Director
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		United KingdomItalianDirector158607750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHITETTI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    United Kingdom
    		May 16, 2023
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10822978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stefano Rossini
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		May 17, 2017
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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