COSTA SMERALDA LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 07765155
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COSTA SMERALDA LTD are www.costasmeralda.co.uk, and www.costa-smeralda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costa Smeralda Ltd is a Private Limited Company. The company registration number is 07765155. Costa Smeralda Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Costa Smeralda Ltd is 8b Accommodation Road Golders Green London Nw11 8ed. . PISU, Fabrizio is a Director of the company. Director BOI, Marcello has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PISU, Fabrizio
Appointed Date: 07 September 2011
56 years old

Resigned Directors

Director
BOI, Marcello
Resigned: 06 February 2014
Appointed Date: 07 September 2011
51 years old
Director
KAHAN, Barbara
Resigned: 07 September 2011
Appointed Date: 07 September 2011
94 years old

Persons With Significant Control

Mr Fabrizio Pisu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emiliano Pisu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTA SMERALDA LTD Events

23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 7 September 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
19 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 6 more events
10 Nov 2011
Appointment of Mr Fabrizio Pisu as a director
10 Nov 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 2
10 Nov 2011
Appointment of Mr Marcello Boi as a director
12 Sep 2011
Termination of appointment of Barbara Kahan as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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