| Company Name | ITAL Agribusiness Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01947309 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Raymond Chelmou Azria |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 September 1985(1 week, 3 days after company formation) |
| Appointment Duration | 38 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 3 33 Chesham Place London SW1X 8HB |
| Director Name | Maurice Marc Aidan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 March 1990(4 years, 5 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Correspondence Address | Doctor Arce No 18 Madrid Foreign |
| Director Name | Enrique De La Torre Lainez |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 March 1990(4 years, 5 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Correspondence Address | Isla De Oza No 59 Madrid Foreign |
| Director Name | Jose Anselmo Barreiro Seoane |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 March 1990(4 years, 5 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Correspondence Address | General Diez Porlier No 95 Madrid Foreign |
| Secretary Name | Fiduserv Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 1996(11 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | David Nussbaum |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1985(same day as company formation) |
| Role | Banker |
| Correspondence Address | 6 Gwendolen Avenue Putney London SW15 6EH |
| Secretary Name | TEP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 September 1996) |
| Correspondence Address | 7 Storeys Gate Westminster London SW1P 3AT |
Location
| Registered Address | 7 Storey's Gate Westminster London SW1P 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 January 2002 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 October 2016 (overdue) |
|---|
Filing History
| 4 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2005 (2 pages) |
|---|---|
| 4 November 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 12 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 15 April 2005 | Appointment of a liquidator (1 page) |
| 3 March 2005 | Order of court to wind up (1 page) |
| 18 February 2005 | Order of court to wind up (1 page) |
| 17 February 2005 | Restoration by order of the court (3 pages) |
| 12 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1998 | Return made up to 01/10/98; no change of members (6 pages) |
| 15 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 31 December 1996 | Auditor's resignation (6 pages) |
| 16 December 1996 | Auditor's resignation (6 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 29 September 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Full accounts made up to 31 March 1994 (15 pages) |
| 30 July 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 4 October 1995 | Return made up to 13/10/95; full list of members (8 pages) |
| 3 March 1995 | Return made up to 13/10/94; no change of members (6 pages) |
| 13 September 1985 | Incorporation (21 pages) |