Company NameLiola (London) Limited
Company StatusDissolved
Company Number01674584
CategoryPrivate Limited Company
Incorporation Date29 October 1982(41 years, 6 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameVittorio Giullini
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed30 April 1991(8 years, 6 months after company formation)
Appointment Duration12 years, 6 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address15 Corso Porto Nuova
Milano 20121
Italy
Director NameMaria Jadwiga Orpin
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(8 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address16 Bull Stag Green
Hatfield
Hertfordshire
AL9 5DE
Secretary NameMaria Jadwiga Orpin
NationalityBritish
StatusClosed
Appointed10 July 1991(8 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 11 November 2003)
RoleAccountant
Correspondence Address16 Bull Stag Green
Hatfield
Hertfordshire
AL9 5DE
Director NameMalcolm Louis Joel
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(8 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 July 1991)
RoleCompany Director
Correspondence Address3 The Limes
9 Eastbury Avenue
Northwood
Middlesex
HA6 3LB
Secretary NameMalcolm Louis Joel
NationalityBritish
StatusResigned
Appointed30 April 1991(8 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 July 1991)
RoleCompany Director
Correspondence Address3 The Limes
9 Eastbury Avenue
Northwood
Middlesex
HA6 3LB

Location

Registered Address69 Walton Street
London
SW3 2HT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£167,746
Current Liabilities£101,812

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
18 June 2003Application for striking-off (1 page)
18 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
31 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002Return made up to 30/04/02; full list of members (7 pages)
27 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
15 June 2001Return made up to 30/04/01; full list of members (6 pages)
31 October 2000Registered office changed on 31/10/00 from: 138 wigmore street london W1H 9FF (1 page)
17 May 2000Return made up to 30/04/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
7 May 1999Return made up to 30/04/99; no change of members (4 pages)
7 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1998Return made up to 30/04/98; full list of members (6 pages)
21 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 January 1998Ad 31/12/97--------- £ si 220000@1=220000 £ ic 70000/290000 (2 pages)
21 January 1998£ nc 70000/500000 31/12/97 (1 page)
3 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 May 1996Return made up to 30/04/96; no change of members (4 pages)
12 June 1995Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)