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MAKE IT! INTERNATIONAL LTD

MAKE IT! INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAKE IT! INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11789086
    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 MAKE IT! INTERNATIONAL LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MAKE IT! INTERNATIONAL LTD located?

    Registered Office Address
    19 Goodge Street
    W1T 2PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKE IT! INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for MAKE IT! INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Flat 16 Pied Bull Court Galen Place London WC1A 2JR England to 19 Goodge Street London W1T 2PH on Feb 26, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Flat 16 Pied Bull Court Galen Place London WC1A 2JR on Nov 14, 2022

    		1 pagesAD01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 20 Fitzroy Square London W1T 6EJ on Nov 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 11 Shepherd Market London W1J 7PG England to 7 Bell Yard London WC2A 2JR on Sep 29, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 11 Shepherd Market, W1J 7PG, London 11 Shepherd Market London W1J 7PG England to 11 Shepherd Market London W1J 7PG on Sep 28, 2021

    		1 pagesAD01

    Appointment of Mr Salvatore Neri as a director on Sep 28, 2021

    		2 pagesAP01

    Termination of appointment of Matteo Bodini as a director on Sep 28, 2021

    		1 pagesTM01

    Registered office address changed from 60 Glenham Drive Ilford Essex IG2 6SG to 11 Shepherd Market, W1J 7PG, London 11 Shepherd Market London W1J 7PG on Sep 28, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor, 40 Bloomsbury Way London WC1A 2SE United Kingdom to 60 Glenham Drive Ilford Essex IG2 6SG on Mar 10, 2020

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2019

    Statement of capital on Jan 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAKE IT! INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NERI, Salvatore
    Shepherd Market
    W1J 7PG London
    11
    England
    		Director
    Shepherd Market
    W1J 7PG London
    11
    England
    		EnglandItalianCompany Director258028030004
    BODINI, Matteo, Mr.
    11 Shepherd Market
    W1J 7PG London
    11 Shepherd Market, W1j 7pg, London
    England
    		Director
    11 Shepherd Market
    W1J 7PG London
    11 Shepherd Market, W1j 7pg, London
    England
    		EnglandItalianDirector209267100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKE IT! INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creso Capital Limited
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Jan 25, 2019
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10943582
    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