MEDITERRANEO CORPORATE LTD
Non-Trading
General Information
NAME
MEDITERRANEO CORPORATE LTD
COMPANY NUMBER
12365837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2019
26/01/2023
LOGIC CHAIN LTD
CARDIFF
CF14 8LH
12365837 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
2nd Floor College House
17 King Edwards Road
Ruislip
Middlesex
HA4 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | LAGUNA BEACH LLC (931711555) has left the board |
| 17/01/2024 | New Board Member Antonio Censabella (931800096) Appointed |
Credit Risk Overview
Want to learn more about MEDITERRANEO CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDITERRANEO CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITERRANEO CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2024 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/12/2019 - 05/02/2020 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2020 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
02/06/2021 - Present (3 years and 7 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 11 months) Born in Mar 1997 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | LAGUNA BEACH LLC (931711555) has left the board |
| 17/01/2024 | New Board Member Antonio Censabella (931800096) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | MEDITERRANEO-CAPITAL LTD (926635923) has left the board |
| 18/12/2023 | Antonio Censabella (923875431) has left the board |
| 18/12/2023 | New Board Member LAGUNA BEACH LLC (931711555) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | Daniele Censabella (930494170) has left the board |
| 29/11/2023 | New Board Member Antonio Censabella (923875431) Appointed |
| 05/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Antonio Censabella (923875431) has left the board |
| 02/02/2023 | New Board Member Daniele Censabella (930494170) Appointed |
| 04/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 04/06/2021 | Antonio Censabella (923875431) has left the board |
| 04/06/2021 | New Board Member Ingrassia Rosaria (928383979) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | MEDITERRANEO-CAPITAL LTD (926682413) has left the board |
| 14/02/2020 | New Company Secretary MEDITERRANEO-CAPITAL LTD (926635923) Appointed |
| 07/02/2020 | New Company Secretary MEDITERRANEO-CAPITAL LTD (926682413) Appointed |
| 07/02/2020 | Antonio Censabella (926536679) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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