Milano
Lombardia
20122
Director Name | Mrs Lynn Bly |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Long Lane Worrall Sheffield S35 0AF |
Director Name | Mr Roy Bly |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Long Lane Worrall Sheffield S35 0AF |
Director Name | Mr Stefano Angelo Carlo Braghieri |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Turati 8 Milan 20 121 Italy |
Registered Address | Cannon House Rutland Road Sheffield S3 8DP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
950k at €1 | Oet Sri 63.33% Ordinary |
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400k at €1 | Stefano Braghieri 26.67% Ordinary |
150k at €1 | Roy Bly 10.00% Ordinary |
Year | 2014 |
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Turnover | £17,477,724 |
Gross Profit | £494,987 |
Net Worth | -£1,058,237 |
Cash | £221,393 |
Current Liabilities | £3,387,481 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2015 | Termination of appointment of a director (1 page) |
8 June 2015 | Termination of appointment of a director (1 page) |
5 June 2015 | Termination of appointment of Stefano Angelo Carlo Braghieri as a director on 31 May 2015 (1 page) |
5 June 2015 | Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Stefano Angelo Carlo Braghieri as a director on 31 May 2015 (1 page) |
5 June 2015 | Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages) |
1 May 2015 | Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page) |
23 April 2015 | Section 519 (1 page) |
23 April 2015 | Section 519 (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
9 September 2014 | Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages) |
6 December 2013 | Full accounts made up to 31 December 2012 (20 pages) |
6 December 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages) |
14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages) |
14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mr Roy Bly on 20 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mr Stefano Angelo Carlo Braghieri on 20 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mrs Lynn Bly on 20 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Stefano Angelo Carlo Braghieri on 20 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Roy Bly on 20 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Lynn Bly on 20 October 2009 (2 pages) |
12 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (4 pages) |
12 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (4 pages) |
7 October 2008 | Incorporation (17 pages) |
7 October 2008 | Incorporation (17 pages) |