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IL TUO NIDO A LONDRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Il Tuo Nido A Londra Ltd. The company was founded 10 years ago and was given the registration number 09043467. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IL TUO NIDO A LONDRA LTD
Company Number:09043467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director29 January 2018Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director16 May 2014Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director01 May 2016Active
9 Great North Road, Brookmans Park, England, AL9 6LB

Corporate Director16 May 2014Active

People with Significant Control

Mr Luciano Capaldo
Notified on:29 January 2018
Status:Active
Date of birth:July 1962
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Patricia Ann Petrou
Notified on:01 May 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Termination director company with name termination date.

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2016-05-23Officers

Appoint person director company with name date.

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2016-05-23Officers

Termination director company with name termination date.

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