About

Registered Number: 05594999
Date of Incorporation: 17/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2016 (8 years and 2 months ago)
Registered Address: 93c Oakhill, Woodford Green, London, IG8 9PF,

 

Having been setup in 2005, Passarella Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODDLE, Daniel John 17 October 2005 - 1
MULATERO, Agostino 24 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DUNNETT, Emilie 17 October 2005 12 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2016
L64.07 - Release of Official Receiver 26 November 2015
COCOMP - Order to wind up 18 November 2014
DISS16(SOAS) - N/A 27 March 2014
GAZ1 - First notification of strike-off action in London Gazette 18 February 2014
AD01 - Change of registered office address 13 September 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 31 July 2012
CH03 - Change of particulars for secretary 07 November 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 08 April 2011
RESOLUTIONS - N/A 16 December 2010
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 14 October 2010
CH01 - Change of particulars for director 21 September 2010
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2008
353 - Register of members 04 January 2008
287 - Change in situation or address of Registered Office 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
395 - Particulars of a mortgage or charge 27 November 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 03 November 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.