Italian Lines,Limited

00231925

Company Name	Italian Lines,Limited
Company Status	Dissolved
Company Number	00231925
Category	Private Limited Company
Incorporation Date	12 July 1928(95 years, 10 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Giuseppe Gattiglia
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Closed
Appointed	25 July 1992(64 years after company formation)
Appointment Duration	6 years, 12 months (closed 20 July 1999)
Role	General Manager
Correspondence Address	Italia Di Navigazione S P A Via De Marini 1 16149 Genoa 16149 Italy

Secretary Name	Mahesh Chandra Bhargav
Nationality	British
Status	Closed
Appointed	23 April 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 July 1999)
Role	Company Director
Correspondence Address	8 Grangeway Gardens Redbridge Ilford Essex IG4 5HN

Director Name	Mr Enzo Braut
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1992(64 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Shipping Executive
Correspondence Address	28 Lennox Gardens London SW1X 0DQ

Secretary Name	Mrs Patricia Ann Phillips
Nationality	British
Status	Resigned
Appointed	25 July 1992(64 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	89 St Augustines Avenue Thorpe Bay Southend On Sea Essex SS1 3JG

Director Name	Angiolino Vignodelli
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(65 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1998)
Role	Manager
Correspondence Address	Via P Sticotti No 2 Trieste 34123 Italy Foreign

Secretary Name	Irene Ivy Hewitt
Nationality	British
Status	Resigned
Appointed	01 July 1994(66 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	26 Mill Road Great Burstead Billericay Essex CM11 2SF

Director Name	Ettore Antonio Giovanni Maggi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(68 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	88 Edenbridge Road Bush Hill Park Enfield Middlesex EN1 2HT

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
21 July 1998	Return made up to 25/07/98; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Return made up to 25/07/97; full list of members (6 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (4 pages)
23 August 1996	Return made up to 25/07/96; no change of members (4 pages)
15 December 1995	Full accounts made up to 31 December 1994 (2 pages)
5 December 1995	Return made up to 31/12/94; no change of members (6 pages)

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