EZ SETTI LIMITED

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

    Company NameEZ SETTI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13703829
    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 EZ SETTI LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is EZ SETTI LIMITED located?

    Registered Office Address
    585a Fulham Road
    SW6 5UA Fulham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EZ SETTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Teodoro Catino as a director on Nov 21, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Teodoro Catino as a director on Jul 15, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of EZ SETTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSETTI, Enzo
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    Director
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    United KingdomItalianDirector288754960001
    CATINO, Teodoro
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    Director
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    EnglandItalianDirector90340410002

    Who are the persons with significant control of EZ SETTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enzo Ambrosetti
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    Oct 26, 2021
    SW6 5UA Fulham
    585a Fulham Road
    London
    United Kingdom
    No
    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.

    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