Stefanel (U.K.) Limited

Company Name	Stefanel (U.K.) Limited
Company Status	Dissolved
Company Number	01591674
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)

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

Directors

Director Name	Mauro Princivalli
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	23 April 1991(9 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Executive
Correspondence Address	Via Casoni N 19 Oderzo Treviso 31046 Italy

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(11 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Current
Appointed	13 December 1993(12 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Andrea Gasparini
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	20 July 1996(14 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Clerk
Correspondence Address	Via A Canova 54 San Dona Di Piave Venezia 30027

Director Name	William Middleton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1993)
Role	Solicitor
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Ermanno Sonego
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 23 April 1991)
Role	Company Director
Correspondence Address	Via Postumia 85 Ponte Di Piave (Tv) 31047 Foreign

Director Name	Giuseppe Stefanel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 23 April 1991)
Role	Company Director
Correspondence Address	Via Gritti 12 Salgareda Treviso Foreign

Secretary Name	Mr David McLaren Rabagliati
Nationality	British
Status	Resigned
Appointed	09 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Director Name	Rocco Di Bari
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1993)
Role	Company Executive
Correspondence Address	Via Manin 1 Roveredo In Piave (Pn) Foreign

Director Name	Dr Stefano Dotto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 May 1993)
Role	Company Executive
Correspondence Address	41 Via Vittorio Veneto Dosson Di Casier 31030 Treviso Italy Foreign

Director Name	Antonio Lazzari
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 1996)
Role	Administrative Manager
Correspondence Address	49 Via A De Gasperi Miane Treviso 31050

Director Name	Christine Margaret De Largy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1996)
Role	Managing Director
Correspondence Address	5c Collinette Road Putney London SW15 6QG

Location

Registered Address	Willoughby House Richmond Road Richmond Bridge Middlesex TW1 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2000	Dissolved (1 page)
15 May 2000	Liquidators statement of receipts and payments (5 pages)
15 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2000	Liquidators statement of receipts and payments (6 pages)
14 October 1999	Liquidators statement of receipts and payments (5 pages)
7 April 1999	Liquidators statement of receipts and payments (5 pages)
11 December 1997	Nc inc already adjusted 01/12/97 (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Ad 01/12/97--------- Â£ si 1260000@1=1260000 Â£ ic 11650000/12910000 (2 pages)
2 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 April 1997	Return made up to 09/04/97; no change of members (5 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	Director resigned (1 page)
22 April 1996	Return made up to 09/04/96; full list of members (7 pages)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1995	Nc inc already adjusted 19/12/95 (1 page)
21 December 1995	Ad 19/12/95--------- Â£ si 1000000@1=1000000 Â£ ic 10650000/11650000 (2 pages)
28 April 1995	Return made up to 09/04/95; no change of members (6 pages)
16 March 1995	Full accounts made up to 31 December 1994 (16 pages)

Stefanel (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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