HESPERIUM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 10/07/2310 July 2023 | Termination of appointment of Gabriele Cacciamani as a director on 2019-11-20 |
| 10/07/2310 July 2023 | Termination of appointment of Matteo Perfetti as a director on 2019-02-25 |
| 10/07/2310 July 2023 | Termination of appointment of Gabriele Cacciamani as a director on 2018-12-16 |
| 10/07/2310 July 2023 | Termination of appointment of Matteo Perfetti as a director on 2018-07-21 |
| 10/07/2310 July 2023 | Notification of Gabriele Cacciamani as a person with significant control on 2019-02-25 |
| 10/07/2310 July 2023 | Cessation of Kempes Astolfi as a person with significant control on 2020-05-31 |
| 10/07/2310 July 2023 | Cessation of Gabriele Cacciamani as a person with significant control on 2019-11-20 |
| 10/07/2310 July 2023 | Cessation of Vitalie Ravliuc as a person with significant control on 2023-04-04 |
| 10/07/2310 July 2023 | Termination of appointment of Matteo Perfetti as a director on 2022-03-26 |
| 10/07/2310 July 2023 | Termination of appointment of Muarem Durmishi as a director on 2022-03-26 |
| 10/07/2310 July 2023 | Termination of appointment of Matteo Perfetti as a director on 2020-05-31 |
| 10/07/2310 July 2023 | Termination of appointment of Kempes Astolfi as a director on 2020-05-31 |
| 10/07/2310 July 2023 | Termination of appointment of Vitalie Revliuc as a director on 2023-04-04 |
| 10/07/2310 July 2023 | Appointment of Mr Matteo Perfetti as a director on 2018-07-21 |
| 10/07/2310 July 2023 | Appointment of Mr Gabriele Cacciamani as a director on 2018-07-21 |
| 10/07/2310 July 2023 | Appointment of Mr Matteo Perfetti as a director on 2018-12-16 |
| 10/07/2310 July 2023 | Appointment of Mr Gabriele Cacciamani as a director on 2019-02-25 |
| 10/07/2310 July 2023 | Appointment of Mr Kempes Astolfi as a director on 2019-11-20 |
| 10/07/2310 July 2023 | Appointment of Mr Matteo Perfetti as a director on 2020-05-31 |
| 10/07/2310 July 2023 | Appointment of Mr Muarem Durmishi as a director on 2020-05-31 |
| 10/07/2310 July 2023 | Appointment of Mr Matteo Perfetti as a director on 2022-03-26 |
| 10/07/2310 July 2023 | Appointment of Mr Vitalie Revliuc as a director on 2022-03-26 |
| 10/07/2310 July 2023 | Appointment of Mr Djevat Durmishi as a director on 2023-04-04 |
| 10/07/2310 July 2023 | Termination of appointment of Vitalie Revliuc as a director on 2023-04-04 |
| 10/07/2310 July 2023 | Cessation of Vitalie Revliuc as a person with significant control on 2023-04-04 |
| 10/07/2310 July 2023 | Cessation of Matteo Perfetti as a person with significant control on 2022-03-26 |
| 10/07/2310 July 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 10/07/2310 July 2023 | Cessation of Muarem Durmishi as a person with significant control on 2022-03-26 |
| 10/07/2310 July 2023 | Cessation of Matteo Perfetti as a person with significant control on 2020-05-31 |
| 10/07/2310 July 2023 | Notification of Kempes Astolfi as a person with significant control on 2019-11-20 |
| 10/07/2310 July 2023 | Notification of Matteo Perfetti as a person with significant control on 2020-05-31 |
| 10/07/2310 July 2023 | Notification of Muarem Durmishi as a person with significant control on 2020-05-31 |
| 10/07/2310 July 2023 | Notification of Matteo Perfetti as a person with significant control on 2022-03-26 |
| 10/07/2310 July 2023 | Notification of Vitalie Revliuc as a person with significant control on 2022-03-26 |
| 10/07/2310 July 2023 | Notification of Djevat Durmishi as a person with significant control on 2023-04-04 |
| 02/06/232 June 2023 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-06-02 |
| 19/11/2219 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 06/04/226 April 2022 | Notification of Vitalie Ravliuc as a person with significant control on 2022-03-26 |
| 06/04/226 April 2022 | Cessation of Matteo Perfetti as a person with significant control on 2022-03-26 |
| 06/04/226 April 2022 | Appointment of Mr Vitalie Revliuc as a director on 2022-03-26 |
| 06/04/226 April 2022 | Termination of appointment of Matteo Perfetti as a director on 2022-03-26 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CACCIAMANI |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GABRIELE CACCIAMANI |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO PERFETTI |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | CESSATION OF GABRIELE CACCIAMANI AS A PSC |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CACCIAMANI |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO PERFETTI / 10/11/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF ADRIANO DI PIETRANTONIO AS A PSC |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF ADRIANO DI PIETRANTONIO AS A PSC |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE CACCIAMANI |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MATTEO PERFETTI |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR GABRIELE CACCIAMANI |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 05/06/185 June 2018 | CESSATION OF GIUSEPPE QUARTIERI AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE QUARTIERI |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE QUARTIERI |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA VENTRA |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR GIUSEPPE QUARTIERI |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR GIUSEPPE QUARTIERI |
| 07/10/177 October 2017 | SECRETARY APPOINTED MR GIUSEPPE QUARTIERI |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SELBY |
| 25/08/1725 August 2017 | CESSATION OF NICOLA VENTRA AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF NICOLA VENTRA AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE QUARTIERI |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH ENGLAND |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/08/1725 August 2017 | CESSATION OF LAWRENCE JULIAN CATELLO SELBY AS A PSC |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA VENTRA / 01/10/2016 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JULIAN CATELLO SELBY / 01/10/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/08/166 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JULIAN CATELLO SELBY / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA VENTRA / 01/12/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 233 REGENT STREET 601 INTERNAL HOUSE LONDON W1B 2QD ENGLAND |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 19/12/1419 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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