Company Information for NUMERO TRE DISCOVER LIMITED
C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,
|
Company Registration Number
06629669
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NUMERO TRE DISCOVER LIMITED | |
Legal Registered Office | |
C/O G TEOLI & CO BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP Other companies in W1F | |
Company Number | 06629669 | |
---|---|---|
Company ID Number | 06629669 | |
Date formed | 2008-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-04 16:12:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAURA BERTOLLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOWER SECRETARIES LIMITED |
Company Secretary | ||
DARSHAN GATECHA |
Director | ||
VITTORIO ZAGLIA |
Director | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIEVE 2 LIMITED | Director | 2017-06-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
35 FLORIDA STREET LIMITED | Director | 2015-10-15 | CURRENT | 2011-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Second Floor 4-5 Gough Square London EC4A 3DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BERTOLLO | |
CH01 | Director's details changed for Ms Laura Bertollo on 2017-07-28 | |
TM02 | Termination of appointment of Gower Secretaries Limited on 2017-06-28 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Third Floor 15 Poland Street London W1F 8QE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LAURA BERTOLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARSHAN GATECHA | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARSHAN GATECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO ZAGLIA | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO ZAGLIA / 30/06/2008 | |
88(2) | AD 13/08/08 GBP SI 98@1=98 GBP IC 2/100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO ZAGLIA / 12/08/2008 | |
288a | DIRECTOR APPOINTED MR VITTORIO ZAGLIA | |
288b | APPOINTMENT TERMINATED DIRECTOR GOWER NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-06-30 | £ 31,496 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 11,320 |
Creditors Due Within One Year | 2012-06-30 | £ 11,200 |
Other Creditors Due Within One Year | 2013-06-30 | £ 1,080 |
Other Creditors Due Within One Year | 2012-06-30 | £ 1,080 |
Trade Creditors Within One Year | 2013-06-30 | £ 10,240 |
Trade Creditors Within One Year | 2012-06-30 | £ 10,120 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMERO TRE DISCOVER LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 42,302 |
Cash Bank In Hand | 2012-06-30 | £ 8,967 |
Current Assets | 2013-06-30 | £ 42,302 |
Current Assets | 2012-06-30 | £ 13,957 |
Debtors | 2012-06-30 | £ 4,990 |
Shareholder Funds | 2012-06-30 | £ 2,758 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUMERO TRE DISCOVER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |