LUIGI COCCIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9DU

Company number 06100745
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 72 HUNTINGDON ROAD, LONDON, N2 9DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Bryony Lucinda Victoria Coccia as a director on 22 February 2017; Termination of appointment of Bryony Lucinda Victoria Coccia as a secretary on 22 February 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LUIGI COCCIA LIMITED are www.luigicoccia.co.uk, and www.luigi-coccia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.2 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luigi Coccia Limited is a Private Limited Company. The company registration number is 06100745. Luigi Coccia Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Luigi Coccia Limited is 72 Huntingdon Road London N2 9du. . COCCIA, Luigi Gino is a Director of the company. Secretary COCCIA, Bryony Lucinda Victoria has been resigned. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. Director COCCIA, Bryony Lucinda Victoria has been resigned. The company operates in "Other software publishing".


Current Directors

Director
COCCIA, Luigi Gino
Appointed Date: 13 February 2007
54 years old

Resigned Directors

Secretary
COCCIA, Bryony Lucinda Victoria
Resigned: 22 February 2017
Appointed Date: 01 June 2007

Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 30 July 2007
Appointed Date: 13 February 2007

Director
COCCIA, Bryony Lucinda Victoria
Resigned: 22 February 2017
Appointed Date: 01 June 2007
57 years old

Persons With Significant Control

Mr Luigi Gino Coccia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bryony Lucinda Victoria Coccia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUIGI COCCIA LIMITED Events

22 Feb 2017
Termination of appointment of Bryony Lucinda Victoria Coccia as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Bryony Lucinda Victoria Coccia as a secretary on 22 February 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

...
... and 22 more events
20 Mar 2008
Return made up to 13/02/08; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed director's particulars changed

20 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Aug 2007
New secretary appointed;new director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
13 Feb 2007
Incorporation