23807 Merate Lc
Italy
Foreign
Director Name | Mr Carlo Francesco Monticolombi |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1991(36 years after company formation) |
Appointment Duration | 15 years, 4 months (closed 31 October 2006) |
Role | Company Director |
Correspondence Address | 58b Friars Street Sudbury Suffolk CO10 2AG |
Secretary Name | Linda Carol Monticolombi |
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Nationality | British |
Status | Closed |
Appointed | 10 September 1993(38 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 31 October 2006) |
Role | Secretary |
Correspondence Address | 58b Friar Street Sudbury Suffolk CO10 6AH |
Director Name | Mr Anthony Monticolombi |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(36 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | 21 Ardilaun Road London N5 2QR |
Secretary Name | Mr Anthony Monticolombi |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(36 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | 21 Ardilaun Road London N5 2QR |
Registered Address | 26 Catsey Woods Bushey Heath Hertfordshire WD23 4HS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £805,140 |
Cash | £780,546 |
Current Liabilities | £101,551 |
Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2006 | Application for striking-off (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
31 May 2005 | Return made up to 21/05/05; full list of members (7 pages) |
10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
27 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
28 May 2002 | Return made up to 21/05/02; full list of members
|
10 October 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
5 June 2001 | Return made up to 21/05/01; full list of members
|
26 October 2000 | Full accounts made up to 31 August 2000 (10 pages) |
25 May 2000 | Return made up to 21/05/00; full list of members
|
17 November 1999 | Full accounts made up to 31 August 1999 (11 pages) |
3 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
25 September 1998 | Full accounts made up to 31 August 1998 (11 pages) |
15 December 1997 | Memorandum and Articles of Association (9 pages) |
12 December 1997 | Company name changed carlo's restaurant LIMITED\certificate issued on 15/12/97 (2 pages) |
11 December 1997 | Full accounts made up to 31 August 1997 (10 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 30 greyhound hill london NW4 4JP (1 page) |
22 August 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
2 July 1997 | Return made up to 21/05/97; no change of members (4 pages) |
8 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
30 June 1996 | Return made up to 21/05/96; full list of members (6 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
3 July 1995 | Return made up to 21/05/95; no change of members (4 pages) |