Acetaia Dodi UK Limited

Company Registration Number: 05630929

Company registered in England and Wales

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Acetaia Dodi UK Limited is a Private Company Limited by Shares first registered on 21 November 2005. Its current registered address is in London, London.

Registered Address

TAXPOINT DIRECT MAE HOUSE MARLBOROUGH BUSINESS CENTRE
96 GEORGE LANE, SOUTH WOODFORD
LONDON
LONDON
E18 1AD

There are 153 companies currently registered at this postcode, including this one.

All companies at E18 1AD

Registration Data

Company Number

05630929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£17,846£20,461
Current Assets £0£0£1,878£5,270£7,937£12,667£23,490£27,316£9,516£3,705
of which Cash £0£0£258£1,417£3,611£3,750£10,461£12,389£9,380£154
Total Assets £0£0£1,878£5,270£7,937£12,667£23,490£27,316£27,362£24,166
Current Liabilities £4,521£4,521£11,096£11,778£16,108£21,446£37,552£42,975£11,986£16,696
Net Current Assets £-4,521£-4,521£-9,218£-6,508£-8,171£-8,779£-14,062£-15,659£-2,470£-12,991
Total Net Worth £-4,521£-4,521£-4,521£421£1,067£2,873£142£603£15,376£7,470

Previous Names

  • BRUNO CONSULTANCY LIMITED, active until 15 January 2008

Company Officers

  • ROSATO, Bruno

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    106 Locket Road
    Harrow Weald
    Middlesex
    HA3 7NR

  • TAXPOINT DIRECT LIMITED

    Secretary

    Appointed on 21 November 2005

    Resigned on 21 November 2006

    69 Sark Walk
    Customs House
    London
    E16 3PU

  • TAXPOINT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2006

    Resigned on 22 November 2011

    69
    Sark Walk
    London
    E16 3PU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUV3S. Transaction: MzE2Mjc4MTI0OWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHDPT4. Transaction: MzE1NTIzNDI0MGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL648W. Transaction: MzEzNTYzMzcxOGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXTDB. Transaction: MzEyOTk4NTc3MmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW7PS. Transaction: MzExMjAxNzYyNGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3AZM. Transaction: MzEwNjQyNTE4MmFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVT80. Transaction: MzA5MDQzMDQxNGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSA92J. Transaction: MzA4NDA2MzYwOGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3AJE. Transaction: MzA2ODQyODExMWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0KDD. Transaction: MzA2MzIyNjY0MmFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGG6ZZMJ. Transaction: MzA0Nzk0ODA2MmFkaXF6a2N4.

  12. 28 November 2011 Director's details changed for Mr Bruno Rosato on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XGG6YZMI. Transaction: MzA0Nzk0NzkxNGFkaXF6a2N4.

  13. 28 November 2011 Termination of appointment of Taxpoint Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGG6XZMH. Transaction: MzA0Nzk0NzkxMmFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL6S5X0I. Transaction: MzA0Mjc5ODA1MmFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X31CQPIA. Transaction: MzAyNzg5Mzk4NmFkaXF6a2N4.

  16. 30 November 2010 Registered office address changed from Taxpoint Direct Trocoll House Wakering Road Barking Essex IG11 8PD on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X31COPI8. Transaction: MzAyNzgzNTc2NmFkaXF6a2N4.

  17. 29 November 2010 Secretary's details changed for Taxpoint Secretaries Limited on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: X31CPPI9. Transaction: MzAyNzgzNTc2OGFkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJHPIJAX. Transaction: MzAxMzc3NzU4NmFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5J6VF78. Transaction: MzAwMzQ3OTM5MWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Bruno Rosato on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J6UF77. Transaction: MzAwMzQ3ODkzOWFkaXF6a2N4.

  21. 23 November 2009 Secretary's details changed for Taxpoint Secretaries Limited on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH04. Barcode: X5J6TF76. Transaction: MzAwMzQ3ODkzOGFkaXF6a2N4.

  22. 13 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5U4S8V8. Transaction: MjAzMDQ2OTU1MGFkaXF6a2N4.

  23. 24 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ6M5XV. Transaction: MjAyMTI2NTU3NGFkaXF6a2N4.

  24. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAA6B3GU. Transaction: MjAxNDI0Nzc4OWFkaXF6a2N4.

  25. 15 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ4MTk1N2FkaXF6a2N4.

  26. 12 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MDY1MmFkaXF6a2N4.

  27. 12 December 2007 Registered office changed on 12/12/07 from: 213 trocoll house, wakering road barking essex IG11 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyOTk4OWFkaXF6a2N4.

  28. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1OTQ3NmFkaXF6a2N4.

  29. 13 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0MjEyNmFkaXF6a2N4.

  30. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MjEyOGFkaXF6a2N4.

  31. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0MjEyN2FkaXF6a2N4.

  32. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2OTg5OWFkaXF6a2N4.

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