| Company Name | Ablevard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01570142 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1981(42 years, 10 months ago) |
| Previous Name | Benetton Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ms Luisa Agostinello |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 March 1993(11 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Industrialist |
| Correspondence Address | Via Desman 81 33050 Mirano (Ve) Italy |
| Director Name | Mr Paolo Panizzo |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 March 1993(11 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH |
| Director Name | Adrian Tanner |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(11 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Financial Director |
| Correspondence Address | 10 Tongdean Avenue Hove East Sussex BN3 6TL |
| Secretary Name | David Mackenzie Donald Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(11 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Raveley Street London NW5 2HU |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1996(14 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1989(7 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 01 June 1996) |
| Correspondence Address | 2nd Floor 76 Shoe Lane London EC4A 3JB |
Location
| Registered Address | 33 St George's Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 1997 | Dissolved (1 page) |
|---|---|
| 30 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 July 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: elysium house 126/128 new kings road london SW6 4LZ (1 page) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 12 July 1996 | Declaration of solvency (3 pages) |
| 10 June 1996 | Secretary resigned (2 pages) |
| 10 June 1996 | New secretary appointed (1 page) |
| 19 January 1996 | Auditor's resignation (1 page) |
| 13 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 14 March 1995 | Return made up to 09/03/95; no change of members (8 pages) |