ITAL Insurance Services Limited

Company Name	ITAL Insurance Services Limited
Company Status	Dissolved
Company Number	01781161
Category	Private Limited Company
Incorporation Date	29 December 1983(40 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Augusto Aveta
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	29 April 2002(18 years, 4 months after company formation)
Appointment Duration	14 years (closed 24 May 2016)
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	Via Petrarca 31 Naples 80100 Foreign

Director Name	Mr Alessandro Centro
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2002)
Role	Hotelier
Correspondence Address	33 Billy Lows Lane Potters Bar Hertfordshire EN6 1UX

Director Name	Mr Michael Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2002)
Role	Insurance Broker
Correspondence Address	206 High Street Barnet EN5 5SZ

Director Name	Mrs Jean Lynch
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2002)
Role	Hotelier
Correspondence Address	33 Billy Lows Lane Potters Bar Hertfordshire EN6 1UX

Secretary Name	Mrs Jean Lynch
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	33 Billy Lows Lane Potters Bar Hertfordshire EN6 1UX

Secretary Name	Sergio Camalich
Nationality	Italian
Status	Resigned
Appointed	29 April 2002(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 August 2002)
Role	Company Director
Correspondence Address	2 Micklefield Court 16 Cameron Road Croydon Surrey CR0 2SR

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2003)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2004)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Secretary Name	Morga Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2008)
Correspondence Address	C/O G Teoli & Co Northway House 1379 High Road Whetstone N20 9NR

Location

Registered Address	Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Augusto Aveta 90.00% Ordinary
100 at £1	Olena Sharina 10.00% Ordinary

Financials

Year	2014
Turnover	£4,400
Net Worth	£21,186
Current Liabilities	£2,972

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Micro company accounts made up to 31 March 2014 (8 pages)
18 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
16 May 2014	Registered office address changed from C/O G Teoli & Co Accountants Northway House 1379 High Road Whetstone London N20 9LP on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from , C/O G Teoli & Co Accountants, Northway House, 1379 High Road, Whetstone London, N20 9LP on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (3 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
9 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,000 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,000 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Director's details changed for Augusto Aveta on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (4 pages)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
5 May 2011	Compulsory strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 July 2009	Return made up to 31/12/08; full list of members (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2008	Return made up to 31/12/07; no change of members (6 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 March 2007	Return made up to 31/12/06; full list of members (6 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 November 2006	Return made up to 31/12/05; full list of members (6 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
22 April 2005	Return made up to 31/12/04; full list of members (6 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: 1-5 lillie road london SW6 1TX (1 page)
30 September 2004	Secretary resigned (1 page)
5 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
1 March 2003	Director's particulars changed (1 page)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: alpha house 176A high street barnet hertfordshire EN5 5SZ (1 page)
9 February 2003	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2000	Return made up to 31/12/00; full list of members (7 pages)
24 May 2000	Return made up to 31/12/99; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 May 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Registered office changed on 08/12/97 from: regency house 33 wood street barnet herts EN5 4BE (1 page)
26 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 December 1995	Return made up to 31/12/95; full list of members (14 pages)
6 November 1995	Full accounts made up to 31 March 1995 (10 pages)

ITAL Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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