Italiatour Limited

Company Name	Italiatour Limited
Company Status	Dissolved
Company Number	02197851
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Dr Gianvittorio Gandolfi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	17 January 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	Via Silvestro Sanvito 80/A 2100 Vareses (Va) Italy

Director Name	Fabio Mariani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	17 January 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	Viale Allessandro Machetti 120 00148 Roma Foreign

Secretary Name	Massimo Sabatini
Nationality	Italian
Status	Closed
Appointed	18 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	Coneygarth 6 War Coppice Road Caterham Surrey CR3 6EQ

Director Name	Rocco Laitano
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	Flat 5 Queen Alexandra Mansions Grape Street London WC2H 8DX

Director Name	Gianfranco Pierini
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	Via M Fascetti 62 Rome 00136 Foreign

Director Name	Mr Peter Parrott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterwood Noads Way Dibden Purlieu Southampton Dorset SO45 4PB

Director Name	Ugo Pambianchi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Via Della Magliana 886 Rome Foreign

Director Name	Carlo Bassotti
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 1992)
Role	Company Director
Correspondence Address	Via Della Magliana 886 Rome Foreign

Secretary Name	Hazel Christine Alton
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	161 Bittacy Hill Mill Hill London NW7 1RT

Director Name	Placido Grandizio
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Airline Manager
Correspondence Address	47 Chelsea Crescent London SW10 0XB

Secretary Name	Mr Massimo Sabatini
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2000)
Role	Tour Operator
Correspondence Address	C/O 24 Euston Road London NW1 2BU

Director Name	Mr Giovanni Lionetti
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 1992(5 years after company formation)
Appointment Duration	3 months (resigned 16 March 1993)
Role	Managing Director
Correspondence Address	Corso Trieste N 159 Rome 00198 Italy

Director Name	Dr Sergio Ciaccio
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1993(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2002)
Role	Managing Director
Correspondence Address	Via Orsa Maggiore 8 Comune Di Rignano Flaminio Provincia Roma Foreign Italy

Director Name	Niels Henrik Wulff
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 1997)
Role	General Manager
Correspondence Address	205 Holland Park Avenue London W11 4XB

Director Name	Luigi Napoleoni
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 1997(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2003)
Role	Accounts Manager
Correspondence Address	Viale Alessandro Marchetti 111 00148 Rome Foreign

Director Name	Gianni Rotondo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1998)
Role	General Manager
Correspondence Address	113 North End House Fitzjames Avenue London W14 0RY

Director Name	Massimo Sabatini
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1998(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 November 2005)
Role	Managing Director
Correspondence Address	Coneygarth 6 War Coppice Road Caterham Surrey CR3 6EQ

Director Name	Niels Henrik Wulff
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2002)
Role	Airline Vp & Area Manager
Correspondence Address	Amitaya The Starlings Oxshott Leatherhead Surrey KT22 0QN

Secretary Name	Timothy Gordon Wort
Nationality	British
Status	Resigned
Appointed	28 February 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2005)
Role	Accountant
Correspondence Address	88 Langley Walk Langley Green Crawley West Sussex RH11 7LR

Director Name	Pietro Aversa
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 2002(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 May 2003)
Role	Group Managing Director
Correspondence Address	C/O Italiatour Viale A. Marchetti, 111 00148 Roma Italy

Director Name	Pasquale Giacobbe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Viale A Marchetti 111 00148 Roma Italy

Director Name	Gino Pelizzari
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2003(15 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 May 2004)
Role	Company Director
Correspondence Address	V Le Alessandro Marchetti 111 00148 Roma Italy

Location

Registered Address	71 Lower Road Kenley Surrey CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£43,619
Cash	£53,125
Current Liabilities	£126,153

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Nc inc already adjusted 30/08/05 (1 page)
14 September 2005	Ad 26/04/05--------- si 34500@1 (2 pages)
1 September 2005	Return made up to 27/06/05; full list of members (7 pages)
1 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
13 April 2005	Ad 31/03/05--------- Â£ si 22000@1=22000 Â£ ic 819722/841722 (2 pages)
24 March 2005	Ad 31/12/04--------- Â£ si 17722@1=17722 Â£ ic 802000/819722 (2 pages)
24 March 2005	Particulars of contract relating to shares (3 pages)
7 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2005	Nc inc already adjusted 31/12/04 (1 page)
2 March 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 December 2004	Particulars of contract relating to shares (3 pages)
15 December 2004	Ad 30/09/04--------- Â£ si 132000@1=132000 Â£ ic 670000/802000 (2 pages)
25 November 2004	Nc inc already adjusted 30/09/04 (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 31 December 2003 (18 pages)
22 January 2004	Registered office changed on 22/01/04 from: 9 whyteleafe business village whyteleafe hill whyteleafe surrey CR3 0AT (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
3 May 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Auditor's resignation (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
5 July 1999	Return made up to 29/06/99; no change of members (4 pages)
14 May 1999	Full accounts made up to 31 December 1998 (16 pages)
13 May 1999	Registered office changed on 13/05/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
25 November 1998	Return made up to 29/06/98; full list of members (5 pages)
5 October 1998	Director's particulars changed (1 page)
27 August 1998	Registered office changed on 27/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
27 August 1998	Location of register of members (1 page)
27 August 1998	New director appointed (2 pages)
30 April 1998	Â£ nc 366000/670000 10/04/98 (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Ad 10/04/98--------- Â£ si 304000@1=304000 Â£ ic 366000/670000 (2 pages)
30 April 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 166 walton street london SW3 2JL (1 page)
22 July 1997	Return made up to 29/06/97; no change of members (4 pages)
19 June 1997	New director appointed (2 pages)
1 May 1997	Resolutions WRES13 ‐ Written resolution (4 pages)
1 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1996	Return made up to 29/06/96; full list of members (6 pages)
17 July 1996	Director resigned (1 page)
30 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1996	Â£ nc 100000/366000 21/06/96 (1 page)
30 June 1996	Ad 21/06/96--------- Â£ si 266000@1=266000 Â£ ic 100000/366000 (2 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
24 November 1987	Incorporation (21 pages)

Italiatour Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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