This company is commonly known as Sitezone Limited. The company was founded 22 years ago and was given the registration number 04440615. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SITEZONE LIMITED |
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Company Number | : | 04440615 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2002 |
End of financial year | : | 31 May 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 07 June 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 May 2002 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 31 January 2019 | Active |
60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529 | Director | 01 August 2004 | Active |
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101 | Director | 01 May 2017 | Active |
18, Bay Street, Gregory Afxentiou, Parekklisia, Cyprus, | Director | 07 June 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 16 May 2002 | Active |
Mr Lorenzo Auciello | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1999 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Destra Canale Molinetto, 313, Ravenna, Italy, |
Nature of control | : |
|
Mr Vincenzo Auciello | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Destra Canale Molinetto, 313, Ravenna, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2022-01-11 | Gazette | Gazette dissolved compulsory. | Download |
2021-11-01 | Address | Default companies house registered office address applied. | Download |
2021-09-15 | Officers | Termination secretary company with name termination date. | Download |
2021-09-15 | Officers | Termination director company with name termination date. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Officers | Appoint person director company with name date. | Download |
2019-02-26 | Officers | Termination director company with name termination date. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-08 | Officers | Change corporate secretary company with change date. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-12 | Officers | Appoint person director company with name date. | Download |
2017-05-11 | Officers | Termination director company with name termination date. | Download |
2017-02-28 | Address | Change registered office address company with date old address new address. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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