| Company Name | Russo Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00824836 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1964(59 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Peter Gerald Russo |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 12 May 2015) |
| Role | Master Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Secretary Name | Mrs Christina Britina Russo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 43 Danescroft Road London Se24 |
| Secretary Name | William Hugh Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(32 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 March 2000) |
| Role | Company Director |
| Correspondence Address | 32 Aveline Street London SE11 5DA |
| Secretary Name | Christine Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(35 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 10 February 2014) |
| Role | Company Director |
| Correspondence Address | Bigger Barn 216 Harley Shute Road St Leonards On Sea East Sussex TN38 9JH |
Location
| Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Anthony Peter Gerald Russo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126 |
| Current Liabilities | £78,874 |
Accounts
| Latest Accounts | 30 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 October |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 27 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 18 February 2014 | Total exemption small company accounts made up to 30 October 2012 (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 October 2012 (4 pages) |
| 18 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 February 2014 | Termination of appointment of Christine Reynolds as a secretary on 10 February 2014 (1 page) |
| 10 February 2014 | Termination of appointment of Christine Reynolds as a secretary on 10 February 2014 (1 page) |
| 10 November 2013 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 September 2013 (2 pages) |
| 10 November 2013 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 September 2013 (2 pages) |
| 10 November 2013 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 September 2013 (2 pages) |
| 30 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 30 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 3 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 3 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 April 2012 | Director's details changed for Mr Anthony Peter Gerald Russo on 13 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Anthony Peter Gerald Russo on 13 March 2012 (2 pages) |
| 4 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 4 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Director's details changed for Mr Anthony Peter Gerald Russo on 30 June 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Anthony Peter Gerald Russo on 30 June 2011 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 March 2010 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr Anthony Peter Gerald Russo on 1 October 2009 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 23 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 March 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 24 March 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 May 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 May 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: howard frank & co 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: howard frank & co 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 26 February 2003 | Return made up to 29/12/02; full list of members
|
| 26 February 2003 | Return made up to 29/12/02; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 14 February 2001 | Return made up to 29/12/00; full list of members
|
| 14 February 2001 | Return made up to 29/12/00; full list of members
|
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 1 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 31 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 31 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 8 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 May 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 14 May 1997 | Full accounts made up to 31 October 1995 (7 pages) |
| 14 May 1997 | Full accounts made up to 31 October 1995 (7 pages) |
| 19 March 1997 | Return made up to 29/12/96; full list of members
|
| 19 March 1997 | Return made up to 29/12/96; full list of members
|
| 5 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 5 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 7 December 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 27 October 1964 | Incorporation (15 pages) |
| 27 October 1964 | Incorporation (15 pages) |