WDN1205 LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
WDN1205 LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
WDN1205 LTD was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647414. The accounts status is DORMANT.
WDN1205 LTD was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647414. The accounts status is DORMANT.
WDN1205 LTD - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2019 | 02/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. SARA OLIVARI | Feb 1990 | Italian | Director | 2014-06-11 | CURRENT |
ICUK SECRETARY LIMITED | Corporate Secretary | 2005-12-07 UNTIL 2006-09-27 | RESIGNED | ||
MR. LORENZO MARCOALDI | Aug 1982 | Italian | Director | 2013-10-01 UNTIL 2014-06-11 | RESIGNED |
ARETHE SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-28 UNTIL 2008-10-01 | RESIGNED | ||
ICUK DIRECTORS LIMITED | Director | 2005-12-07 UNTIL 2006-09-25 | RESIGNED | ||
NICOLAE GOLBAN | Nov 1975 | Romanian | Director | 2007-01-03 UNTIL 2010-11-26 | RESIGNED |
OTELLO CARRARINI | Oct 1948 | Italian | Director | 2010-11-25 UNTIL 2014-06-11 | RESIGNED |
MR. STEFANO BARI | Apr 1978 | Italian | Director | 2009-01-27 UNTIL 2009-02-13 | RESIGNED |
NICOLAE GOLBAN | Nov 1975 | Romanian | Secretary | 2007-01-03 UNTIL 2007-01-04 | RESIGNED |
ARETHE DIRECTORS SERVICES LTD | Corporate Director | 2006-09-26 UNTIL 2007-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Giancarlo Moroni | 2019-11-21 | 8/1943 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Sara Olivari | 2016-04-06 | 2/1980 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WDN1205 LTD | 2019-10-01 | 31-12-2018 | £1 equity |
Dormant Company Accounts - WDN1205 LTD | 2018-09-29 | 31-12-2017 | £1 equity |
Dormant Company Accounts - WDN1205 LTD | 2017-09-29 | 31-12-2016 | £1 equity |
Dormant Company Accounts - WDN1205 LTD | 2016-10-01 | 31-12-2015 | £1 equity |
Dormant Company Accounts - WDN1205 LTD | 2015-10-01 | 31-12-2014 | £1 equity |
Dormant Company Accounts - WDN1205 LTD | 2014-10-01 | 31-12-2013 | £1 equity |