SOCIETA PER AZIONI FORMAZIONE LIMITED
Non-Trading
General Information
NAME
SOCIETA PER AZIONI FORMAZIONE LIMITED
COMPANY NUMBER
04651784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
29/01/2003
18/03/2003
SOCIET PER AZIONI FORMAZIONE LIMITED
ENGLAND,
W1J 7JY
8 Shepherd Market
LONDON
W1J 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETA PER AZIONI FORMAZIONE LIMITED | Non-Trading | View Report |
| CHANCERY FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Ashwin Fowdar (929185989) has left the board |
| 22/07/2024 | New Board Member Amrit Singh Ramjottan (932524280) Appointed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIETA PER AZIONI FORMAZIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIETA PER AZIONI FORMAZIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETA PER AZIONI FORMAZIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 79 |
View Report |
|
16/03/2006 - Present (18 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 6 Past: 54 |
View Report |
|
18/07/2024 - Present (3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
22/11/2005 - Present (18 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETA PER AZIONI FORMAZIONE LIMITED | Non-Trading | View Report |
| CHANCERY FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Ashwin Fowdar (929185989) has left the board |
| 22/07/2024 | New Board Member Amrit Singh Ramjottan (932524280) Appointed |
| 07/02/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | Chee Swong Kwong Chian (913082570) has left the board |
| 31/01/2022 | Samuel Ernest Hurley (910914890) has left the board |
| 31/01/2022 | New Board Member Ashwin Fowdar (929185989) Appointed |
| 01/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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