Milano
20121
Italy
Secretary Name | Alberto Vitaloni |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2003(20 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 30 December 2014) |
Role | Company Director |
Correspondence Address | Via F. Turati 29 Milan 20121 Foreign |
Director Name | Ms Susanna Vitaloni |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 16 April 2013(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
Role | Business Executive |
Country of Residence | Italy |
Correspondence Address | 29 Via F. Turati Milan 20121 |
Director Name | Mr Joseph Thomas Lambie |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 5 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
Director Name | Barthold Frederik Harmen Veenendaal |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 1992(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 September 1999) |
Role | Secretary |
Correspondence Address | Via Turati 29 Milan 20121 Italy |
Director Name | Carlo Zorzetto |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 July 1992(9 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 March 2003) |
Role | Company Director |
Correspondence Address | Via Turati 29 Milan 20121 Italy |
Secretary Name | Barthold Frederik Harmen Veenendaal |
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Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 1992(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | Via Turati 29 Milan 20121 Italy |
Secretary Name | Carlo Zorzetto |
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Nationality | Italian |
Status | Resigned |
Appointed | 25 September 1999(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 March 2003) |
Role | Company Director |
Correspondence Address | Via Turati 29 Milan 20121 Italy |
Director Name | Alberto Cozzi |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 1999(16 years, 12 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 15 April 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Viale Tunisia N 39 Milan 20124 Foreign |
Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alberto Vitaloni 50.00% Ordinary A |
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1 at £1 | Unichips International Bv 50.00% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | Application to strike the company off the register (3 pages) |
9 September 2014 | Application to strike the company off the register (3 pages) |
5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 October 2013 | Accounts made up to 31 December 2012 (6 pages) |
3 October 2013 | Accounts made up to 31 December 2012 (6 pages) |
12 July 2013 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (6 pages) |
12 July 2013 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (6 pages) |
10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page) |
23 May 2013 | Appointment of Ms Susanna Vitaloni as a director on 16 April 2013 (2 pages) |
23 May 2013 | Appointment of Ms Susanna Vitaloni as a director on 16 April 2013 (2 pages) |
23 May 2013 | Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page) |
23 May 2013 | Termination of appointment of Alberto Cozzi as a director on 15 April 2013 (1 page) |
1 October 2012 | Accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts made up to 31 December 2011 (6 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
25 August 2011 | Accounts made up to 31 December 2010 (6 pages) |
25 August 2011 | Accounts made up to 31 December 2010 (6 pages) |
20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Solvency statement dated 28/04/11 (1 page) |
25 May 2011 | Statement of capital on 25 May 2011
|
25 May 2011 | Solvency statement dated 28/04/11 (1 page) |
25 May 2011 | Statement of capital on 25 May 2011
|
25 May 2011 | Statement by directors (1 page) |
25 May 2011 | Resolutions
|
25 May 2011 | Statement by directors (1 page) |
25 May 2011 | Resolutions
|
16 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Register inspection address has been changed (1 page) |
19 July 2010 | Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Alberto Vitaloni on 1 October 2009 (2 pages) |
19 July 2010 | Register inspection address has been changed (1 page) |
6 November 2009 | Accounts made up to 31 December 2008 (6 pages) |
6 November 2009 | Accounts made up to 31 December 2008 (6 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
14 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
4 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
28 July 2008 | Return made up to 12/07/08; full list of members (5 pages) |
28 July 2008 | Return made up to 12/07/08; full list of members (5 pages) |
23 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
23 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
13 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
13 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
14 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
14 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
7 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
7 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
6 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
6 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
5 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
19 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
16 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
16 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
7 August 2003 | Full accounts made up to 31 December 2000 (14 pages) |
7 August 2003 | Full accounts made up to 31 December 2000 (14 pages) |
13 July 2003 | Auditor's resignation (1 page) |
13 July 2003 | Auditor's resignation (1 page) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | Secretary resigned;director resigned (1 page) |
20 March 2003 | Secretary resigned;director resigned (1 page) |
28 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
28 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
11 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
28 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
28 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
24 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
24 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
16 October 2000 | Return made up to 12/07/00; full list of members
|
16 October 2000 | Return made up to 12/07/00; full list of members
|
19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
9 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
9 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New secretary appointed (2 pages) |
25 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
5 August 1999 | Return made up to 12/07/99; no change of members
|
5 August 1999 | Return made up to 12/07/99; no change of members
|
25 March 1999 | Auditor's resignation (1 page) |
25 March 1999 | Auditor's resignation (1 page) |
1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
20 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
20 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
11 August 1998 | Return made up to 12/07/98; no change of members (5 pages) |
11 August 1998 | Return made up to 12/07/98; no change of members (5 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
24 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
24 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
28 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
17 October 1996 | Return made up to 12/07/96; no change of members (7 pages) |
17 October 1996 | Return made up to 12/07/96; no change of members (7 pages) |
17 August 1995 | Return made up to 12/07/95; no change of members (5 pages) |
17 August 1995 | Return made up to 12/07/95; no change of members (5 pages) |
30 October 1986 | Company name changed rickbrook LIMITED\certificate issued on 30/10/86 (2 pages) |
30 October 1986 | Company name changed rickbrook LIMITED\certificate issued on 30/10/86 (2 pages) |