Company number 07390726
Status Liquidation
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Goldsmith & Company 61 Highgate High Street London N6 5JX England to Langley House Park Road East Finchley London N2 8EY on 6 December 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-22
. The most likely internet sites of MADE IN UMBRIA LTD are www.madeinumbria.co.uk, and www.made-in-umbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made in Umbria Ltd is a Private Limited Company.
The company registration number is 07390726. Made in Umbria Ltd has been working since 29 September 2010.
The present status of the company is Liquidation. The registered address of Made in Umbria Ltd is Langley House Park Road East Finchley London N2 8ey. . SPERANZOLI, Maurizio is a Secretary of the company. SPERANZOLI, Maurizio is a Director of the company. Director MARINI, Matteo has been resigned. Director PERO, Nicola Nulli has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
MARINI, Matteo
Resigned: 01 September 2016
Appointed Date: 29 December 2011
47 years old
Director
PERO, Nicola Nulli
Resigned: 01 September 2016
Appointed Date: 29 September 2010
56 years old
Persons With Significant Control
Mr Maurizio Speranzoli
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MADE IN UMBRIA LTD Events
06 Dec 2016
Registered office address changed from C/O Goldsmith & Company 61 Highgate High Street London N6 5JX England to Langley House Park Road East Finchley London N2 8EY on 6 December 2016
05 Dec 2016
Appointment of a voluntary liquidator
05 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-22
05 Dec 2016
Statement of affairs with form 4.19
02 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
02 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012
Appointment of Mr Matteo Marini as a director
25 May 2012
Total exemption small company accounts made up to 30 September 2011
11 Nov 2011
Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted