8 & Mezzo Distribution Ltd

Company Registration Number: 08589907

Company registered in England and Wales

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8 & Mezzo Distribution Ltd is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in Harrow.

Registered Address

111A HIGH STREET
WEALDSTONE
HARROW
UNITED KINGDOM
HA3 5DL

There are 90 companies currently registered at this postcode, including this one.

All companies at HA3 5DL

Registration Data

Company Number

08589907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £451£782
of which Cash £451£782
Total Assets £451£782
Current Liabilities £812£1,582
Net Current Assets £-361£-800
Total Net Worth £-361£-800

Previous Names

No previous names

Company Officers

  • GUZZO, Mirella

    Director

    Appointed on 30 October 2015

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: November 1963

    111a
    High Street
    Wealdstone
    Harrow
    HA3 5DL
    United Kingdom

  • LOPEZ, Maria Isabel Fuster

    Director

    Appointed on 30 October 2015

     

    Nationality: Spanish

    Occupation: Business Consultant

    Month of birth: November 1969

    111a
    High Street
    Wealdstone
    Harrow
    HA3 5DL
    United Kingdom

  • PICCARI, Enrico

    Director

    Appointed on 28 June 2013

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: February 1975

    C/O Flying Formations
    222 Regent Street
    London
    W1B 5TR
    England

  • PUPA, Erminio

    Director

    Appointed on 1 December 2015

     

    Nationality: Italian

    Occupation: Business Executive

    Month of birth: September 1958

    111a
    High Street
    Wealdstone
    Harrow
    HA3 5DL
    United Kingdom

  • CECCARONI, Roberto

    Director

    Appointed on 28 June 2013

    Resigned on 1 December 2015

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: July 1974

    222
    Regent Street
    London
    W1B 5TR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4Mzk0MjY4NmFkaXF6a2N4.

  2. 29 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDU3NzQ3MGFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X65907IJ. Transaction: MzE3NDU3NzQwN2FkaXF6a2N4.

  4. 27 April 2017 Registered office address changed from C/O Flying Formations Liberty House 222 Regent Street London W1B 5TR England to 111a High Street Wealdstone Harrow HA3 5DL on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: X65905Y3. Transaction: MzE3NDU3Njk1MmFkaXF6a2N4.

  5. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTAzODQ3MmFkaXF6a2N4.

  6. 29 November 2016 Registered office address changed from C/O Flaying Formations 4 Broadway Court the Broadway Hight Street Chesham Buckinghamshire HP5 1EG England to C/O Flying Formations Liberty House 222 Regent Street London W1B 5TR on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR6K7V. Transaction: MzE2MzAxNjQ4NGFkaXF6a2N4.

  7. 28 November 2016 Registered office address changed from C/O Flying Formations 222 Regent Street London W1B 5TR to C/O Flaying Formations 4 Broadway Court the Broadway Hight Street Chesham Buckinghamshire HP5 1EG on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOMK1K. Transaction: MzE2MjkzNTg3NmFkaXF6a2N4.

  8. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGKVR. Transaction: MzE0NDk3MjA1MmFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3Z16. Transaction: MzEzNjk3ODQ1MmFkaXF6a2N4.

  10. 7 December 2015 Appointment of Mr Erminio Pupa as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LR1WSX. Transaction: MzEzNjk1MzA2N2FkaXF6a2N4.

  11. 7 December 2015 Termination of appointment of Roberto Ceccaroni as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LR05ZL. Transaction: MzEzNjkzNDU1M2FkaXF6a2N4.

  12. 31 October 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7IP2B. Transaction: MzEzNDIxMzc5MmFkaXF6a2N4.

  13. 31 October 2015 Appointment of Ms Ms Maria Isabel Fuster Lopez as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J7IP23. Transaction: MzEzNDIxMzc4OWFkaXF6a2N4.

  14. 31 October 2015 Appointment of Ms Mirella Guzzo as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J7IP1V. Transaction: MzEzNDIxMzc4N2FkaXF6a2N4.

  15. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OMDD. Transaction: MzEyNjUzOTA5M2FkaXF6a2N4.

  16. 8 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MA95VU. Transaction: MzExMzAxMjM2M2FkaXF6a2N4.

  17. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69R6P. Transaction: MzEwMjk4OTM2OGFkaXF6a2N4.

  18. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BH7VIX. Transaction: MzA4MDY0OTkyMWFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:14:06 +0000