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My Friend Limited (No: 08133480)

Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

Status: Liquidation

Incorporated: 07-Jun-2012

Accounts Next Due: 17-Jul-2019

Next Confirmation Statement Due: 06-Oct-2020

Industry Class: 99999 - Dormant Company

Current Director: ANGELO ESPOSITO ( DOB: Aug-1977   From: Feb-2018  )

Current Director: ALBERT HOXHA ( DOB: May-1984   From: Feb-2018  )

Current Director: GERARDO NAPOLIELLO ( DOB: May-1987   From: May-2016  )

Resigned Director: LUCA FRANCESCO DETTORI (   From: Feb-2018   To: Apr-2018  )

Resigned Director: PHILIP DAVID HARRISON ( DOB: Aug-1963   From: Apr-2016   To: May-2016  )

Resigned Director: MICHAEL SARSFIELD (   From: Jul-2012   To: Apr-2016  )

Persons of Significant Control:

Contadina Limited, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-25)

Mr Michael Sarsfield, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-22)

Mr Philip David Harrison, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-22, Ceased: 2016-05-25)

Company Accounts Summary (£)   

Item 2016-07-31 2017-07-31 Chart
Current assets / Cash at bank and on hand 100 1,506 100,1506
Net current assets (liabilities) 100 -526 100,-526
Total assets less current liabilities 100 -526 100,-526
Equity / share capital and reserves 100 -526 100,-526
History Chart

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