FIAMMA LIMITED
LONDON

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Company number 03885605
Status Active - Proposal to Strike off
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of FIAMMA LIMITED are www.fiamma.co.uk, and www.fiamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiamma Limited is a Private Limited Company. The company registration number is 03885605. Fiamma Limited has been working since 29 November 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Fiamma Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . VEO, Attilio is a Secretary of the company. VEO, Attilio is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director VEO, Jennifer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VEO, Attilio
Appointed Date: 06 December 1999
Director
VEO, Attilio
Appointed Date: 06 December 1999
69 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 29 November 1999
Nominee Director
JSA NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 29 November 1999
Director
VEO, Jennifer
Resigned: 24 August 2015
Appointed Date: 06 December 1999
65 years old

Persons With Significant Control

Mr Attilio Veo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIAMMA LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
18 Nov 2015
Registered office address changed from Mapledown Wychhill Lane Woking Surrey GU22 0AH to International House 24 Holborn Viaduct London EC1A 2BN on 18 November 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
17 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1999
Incorporation

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