Italbrands Limited

Company Name	Italbrands Limited
Company Status	Dissolved
Company Number	02118730
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr John Ernest Cutler
Status	Closed
Appointed	01 January 2011(23 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 January 2013)
Role	Company Director
Correspondence Address	Orchard Lea High Street Tisbury Wiltshire SP3 6HF

Director Name	Mr Romolo Barbieri
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(25 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 January 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Unit Ag Front Section Union Court 20-22 Union Road Clapham London SW4 6JP

Director Name	Carlo Gambuzzi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 September 2000)
Role	Company Director
Correspondence Address	69 York Mansions Prince Of Wales Drive London SW11 4BP

Secretary Name	Isabella Gambuzzi
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 York Mansions Prince Of Wales Driv London SW11 4BP

Director Name	Isabella Gambuzzi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Ag Front Section Union Court 20-22 Union Road Clapham London SW4 6JP

Secretary Name	Anna Maria Gambuzzi
Nationality	Italian
Status	Resigned
Appointed	01 August 2000(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 2007)
Role	Art Dealer
Correspondence Address	62 Albert Palace Mansions Lurline Gardens London SW11 4DQ

Secretary Name	Mr Valerio Vignali
Nationality	British
Status	Resigned
Appointed	22 October 2007(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit Ag Front Section Union Court 20-22 Union Road Clapham London SW4 6JP

Location

Registered Address	Unit Ag Front Section Union Court 20-22 Union Road Clapham London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

2 at £1	Isabella Gambuzzi 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
8 May 2012	Termination of appointment of Valerio Vignali as a secretary (1 page)
8 May 2012	Appointment of Mr Romolo Barbieri as a director (2 pages)
8 May 2012	Termination of appointment of Isabella Gambuzzi as a director on 4 May 2012 (1 page)
8 May 2012	Termination of appointment of Valerio Vignali as a secretary on 4 May 2012 (1 page)
8 May 2012	Appointment of Mr Romolo Barbieri as a director on 4 May 2012 (2 pages)
8 May 2012	Termination of appointment of Isabella Gambuzzi as a director (1 page)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-25 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed gastrogossip LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-25 (2 pages)
9 November 2011	Company name changed italbrands LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 2 (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 2 (4 pages)
14 January 2011	Appointment of Mr John Ernest Cutler as a secretary (2 pages)
14 January 2011	Appointment of Mr John Ernest Cutler as a secretary (2 pages)
7 January 2011	Registered office address changed from 843 Finchley Road London NW11 8NA on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 843 Finchley Road London NW11 8NA on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 843 Finchley Road London NW11 8NA on 7 January 2011 (1 page)
22 November 2010	Total exemption full accounts made up to 30 September 2010 (4 pages)
22 November 2010	Total exemption full accounts made up to 30 September 2010 (4 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
30 November 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 November 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 November 2009	Director's details changed for Isabella Gambuzzi on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Valerio Vignali on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Valerio Vignali on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Isabella Gambuzzi on 17 November 2009 (2 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
25 November 2008	Accounts made up to 30 September 2008 (4 pages)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
21 November 2007	Accounts made up to 30 September 2007 (4 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
28 November 2006	Accounts made up to 30 September 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 October 2006	Return made up to 30/09/06; full list of members (2 pages)
13 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 November 2005	Accounts made up to 30 September 2005 (4 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 November 2004	Accounts made up to 30 September 2004 (4 pages)
29 October 2004	Return made up to 30/09/04; full list of members (6 pages)
29 October 2004	Return made up to 30/09/04; full list of members (6 pages)
16 April 2004	Accounts made up to 30 September 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 October 2002	Accounts made up to 30 September 2002 (3 pages)
21 October 2002	Return made up to 30/09/02; full list of members (6 pages)
21 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
21 October 2002	Return made up to 30/09/02; full list of members (6 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 October 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Return made up to 30/09/00; full list of members (6 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Return made up to 30/09/00; full list of members (6 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
15 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
7 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 November 1997	Return made up to 30/09/97; no change of members (4 pages)
10 November 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 October 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
8 January 1997	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1997	Return made up to 30/09/96; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
16 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 April 1987	Certificate of Incorporation (1 page)
2 April 1987	Certificate of Incorporation (1 page)

Italbrands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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