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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTESSA PROPERTY LTD. SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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WOODALL ASSETS MANAGEMENT LTD SOUTHAMPTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
EAGLESTAR ASSETS MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEVERALPHA GE LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BHUPENDRA BOSE REAL ESTATE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTL CONSULT & GOODS TRADE LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMBLE SOLUTIONS LTD SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PHYDES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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LUX VENTURES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STEPSIDE MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL SECURITIES SOLUTIONS LTD SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UPTOWN MANAGEMENT LTD SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENGINEERING FOR INTEGRATED SYSTEMS (EIS) LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
VISUREINGLESI LTD SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTSOFTECH LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERIKOT LTD SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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