| Company Name | Legler-Stoffel & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00910096 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1967(56 years, 10 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 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 | Mr Edoardo Polli |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 17 February 2009) |
| Role | Managing Director |
| Correspondence Address | Milano Via Telesio 6 Foreign |
| Director Name | Mr Bruno Schilling |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 October 1993(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 17 February 2009) |
| Role | Sales Director |
| Correspondence Address | Scheire 41 Herisam Ch9100 Foreign |
| Secretary Name | Mr Colin Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 Lincoln Close Flitwick Bedfordshire MK45 1NN |
| Director Name | Dr Giorgio Cornaro |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 02 March 2001) |
| Role | Company Director |
| Correspondence Address | Via Franzarola 1 Bergamo Foreign |
| Director Name | Dr Mario Pavoni |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 October 1993) |
| Role | Financial Director |
| Correspondence Address | Via Quintino Alto 21/A Bergamo Foreign |
| Secretary Name | Dr Giorgio Cornaro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | Via Franzarola 1 Bergamo Foreign |
Location
| Registered Address | 21 Dorset Square London NW1 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £892 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Return made up to 09/02/03; full list of members
|
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 March 2002 | Return made up to 09/02/02; full list of members
|
| 4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 February 2000 | Return made up to 09/02/00; full list of members
|
| 11 October 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 1 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 17 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 28 February 1997 | Return made up to 09/02/97; full list of members (5 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 25 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 24 March 1995 | Return made up to 09/02/95; no change of members (4 pages) |
| 17 March 1995 | Full accounts made up to 31 December 1994 (1 page) |