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IART FINANCE LTD

IART FINANCE LTD

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

    • Overview

    Company NameIART FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11897144
    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 IART FINANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IART FINANCE LTD located?

    Registered Office Address
    1/1a Telegraph Street
    EC2R 7AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for IART FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Gabriele Schiavone as a director on Nov 01, 2020

    		1 pagesTM01

    Termination of appointment of Gergana Atanasova Ivanova as a director on Nov 01, 2020

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Norvin House 45/55 Commercial Street London E1 6BD United Kingdom to 1/1a Telegraph Street London EC2R 7AR on Jan 15, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of IART FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERINGER, Raffaella
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Director
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		ItalyItalian256626450001
    IVANOVA, Gergana Atanasova, Mrs.
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Director
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		United KingdomBulgarian227108100002
    SCHIAVONE, Gabriele, Mr.
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Director
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		United KingdomItalian221178060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IART FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Tommaso Gargari
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Mar 21, 2019
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Raffaella Keringer
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Mar 21, 2019
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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