I.WAGON LIMITED - LONDON


Company Profile Company Filings

Overview

I.WAGON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I.WAGON LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10239041. The accounts status is DORMANT and accounts are next due on 31/03/2024.

I.WAGON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIER CARLO PASTORINO Nov 1953 Italian Director 2017-06-07 CURRENT
MS SUSANNA MARGARETE TROSTDORF Feb 1966 Director 2017-06-08 UNTIL 2023-09-05 RESIGNED
MR ALESSANDRO PASTORINO Jun 1988 Italian Director 2016-06-20 UNTIL 2017-06-07 RESIGNED
MR GIACOMO NEGRO Dec 1987 Italian Director 2016-06-20 UNTIL 2017-06-07 RESIGNED
MR LORENZO CITTERA Jul 1983 Italian Director 2016-06-20 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caterina Valle 2022-03-25 2/1957 Pietra Ligure (Sv)   17027 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pietro Carlo Pastorino 2016-06-20 - 2022-03-25 11/1953 Albenga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.IMPORT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIVIERA LIFE SCIENCES LLP LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - I.WAGON LIMITED 2024-03-15 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - I.WAGON LIMITED 2023-03-24 30-06-2022 £100 equity
Dormant Company Accounts - I.WAGON LIMITED 2022-03-23 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - I.WAGON LIMITED 2021-04-09 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - I.WAGON LIMITED 2020-02-11 30-06-2019 £100 Cash £100 equity
I.WAGON_LIMITED - Accounts 2018-09-07 30-06-2018 £-1,590 equity
I.WAGON_LIMITED - Accounts 2018-02-23 30-06-2017 £-713 equity

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