Company number 09350066
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 32-33 CARTWRIGHT GARDENS, LONDON, LONDON, ENGLAND, WC1H 9EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 32-33 Cartwright Gardens London London WC1H 9EH on 31 October 2016. The most likely internet sites of BORN IN ITALY LTD are www.borninitaly.co.uk, and www.born-in-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Born in Italy Ltd is a Private Limited Company.
The company registration number is 09350066. Born in Italy Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Born in Italy Ltd is 32 33 Cartwright Gardens London London England Wc1h 9eh. . ROSSINI, Stefano is a Director of the company. Director CELLI, Clarissa has been resigned. Director ROSSINI, Stefano has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CELLI, Clarissa
Resigned: 18 February 2015
Appointed Date: 11 December 2014
43 years old
Director
ROSSINI, Stefano
Resigned: 16 February 2016
Appointed Date: 18 February 2015
30 years old
Persons With Significant Control
Mr Stefano Rossini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BORN IN ITALY LTD Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 32-33 Cartwright Gardens London London WC1H 9EH on 31 October 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
02 Jun 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-06-02
...
... and 3 more events
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
24 Feb 2015
Appointment of Stefano Rossini as a director on 18 February 2015
24 Feb 2015
Termination of appointment of Clarissa Celli as a director on 18 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
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MODEL ARTICLES ‐
Model articles adopted