Dissolved
Dissolved 2014-07-15
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Company Information for MAESTRO (ITALIAN SYSTEMS) LIMITED
11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
 04061984 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Maestro (italian Systems) Ltd
MAESTRO (ITALIAN SYSTEMS) LIMITED was founded on 2000-08-30 and had its registered office in 11/15 William Road. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAESTRO (ITALIAN SYSTEMS) LIMITED | |
| Legal Registered Office | |
| 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Filing Information
| Company Number | 04061984 | |
|---|---|---|
| Date formed | 2000-08-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 20:21:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAESTRO (ITALIAN SYSTEMS) LIMITED
|
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Company Officers of MAESTRO (ITALIAN SYSTEMS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAY |
||
ADAM ALMAGORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARISTODIMOS SOFIANOS |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PYTHAGORAS TECHNOLOGY INTERNATIONAL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| MAESTRO SEAL LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
| STOCKMASTER EUROPE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| PRESIDENTS CHOICE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 40413 | |
| SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 40413 | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 399 HENDON WAY LONDON NW4 3LH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ UNITED KINGDOM | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 49 WATFORD WAY, LONDON, NW4 3JH, UNITED KINGDOM | |
| AR01 | 30/08/11 FULL LIST | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALMAGORE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAY / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ | |
| AR01 | 30/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALMAGORE / 01/05/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 05/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S252 DISP LAYING ACC 05/08/02 | |
| ELRES | S386 DISP APP AUDS 05/08/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/10/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 178/202 GREAT PORTLAND STREET, LONDON, W1N 6AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to MAESTRO (ITALIAN SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAESTRO (ITALIAN SYSTEMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAESTRO (ITALIAN SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Intangible Assets
Patents
We have not found any records of MAESTRO (ITALIAN SYSTEMS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAESTRO (ITALIAN SYSTEMS) LIMITED
Income
Government Income
We have not found government income sources for MAESTRO (ITALIAN SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as MAESTRO (ITALIAN SYSTEMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAESTRO (ITALIAN SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAESTRO (ITALIAN SYSTEMS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAESTRO (ITALIAN SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAESTRO (ITALIAN SYSTEMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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