IANNIELLO PROPERTY GROUP LTD

Overview

Company Name	IANNIELLO PROPERTY GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC559901
Jurisdiction	Scotland
Date of Creation	Mar 09, 2017
Date of Cessation	Feb 06, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	13a Main Street Kilsyth G65 0AH Glasgow Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Nov 21, 2017

First Gazette notice for compulsory strike-off

GAZ1

Mar 09, 2017

Termination of appointment of Peter Valaitis as a director on Mar 09, 2017

TM01

Mar 09, 2017

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2017	Statement of capital on Mar 09, 2017 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Mar 09, 2017	Mar 09, 2017	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		United Kingdom	British	1950-11	Director	73846360004

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Mar 09, 2017	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	No
	Nationality: British 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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