About

Registered Number: 09359495
Date of Incorporation: 17/12/2014 (9 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2019 (4 years and 6 months ago)
Registered Address: 26 Finsbury Square, London, EC2A 1DS

 

Massena Private Investments Ltd was founded on 17 December 2014, it's status in the Companies House registry is set to "Dissolved". The current directors of Massena Private Investments Ltd are listed as Lutz, Claude, Noel-vandenberghe, Frank, Poli, Alessandro. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUTZ, Claude 31 March 2015 - 1
NOEL-VANDENBERGHE, Frank 31 March 2015 - 1
POLI, Alessandro 17 December 2014 31 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2019
LIQ13 - N/A 22 May 2019
LIQ03 - N/A 09 January 2019
LIQ03 - N/A 26 January 2018
AD01 - Change of registered office address 01 February 2017
RESOLUTIONS - N/A 30 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2017
4.70 - N/A 30 January 2017
AA01 - Change of accounting reference date 16 September 2016
AD01 - Change of registered office address 05 August 2016
AR01 - Annual Return 18 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2016
TM01 - Termination of appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AA01 - Change of accounting reference date 18 December 2015
CH01 - Change of particulars for director 02 June 2015
AP01 - Appointment of director 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
AP01 - Appointment of director 21 April 2015
SH01 - Return of Allotment of shares 10 February 2015
AP01 - Appointment of director 04 February 2015
CERTNM - Change of name certificate 22 January 2015
NEWINC - New incorporation documents 17 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.