| Company Name | Italian Affair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227859 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 1 month ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Harold Arne Stallibrass |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1992(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 May 2011) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Priory Walk London SW10 9SP |
| Secretary Name | Anette Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Priory Walk London SW10 9SP |
| Secretary Name | Michael Robert Woodruff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(4 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 1 Antrim Road London NW3 4XS |
Location
| Registered Address | 23 Harcourt Street London W1H 4HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Application to strike the company off the register (2 pages) |
| 28 January 2011 | Application to strike the company off the register (2 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 2 bloomsbury street london WC1B 3ST (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 2 bloomsbury street london WC1B 3ST (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 5 April 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 5 April 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 29 March 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 9 February 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 29 January 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 5 February 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 5 February 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 5 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 5 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 2 May 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 21 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 1 February 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 11 August 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 2 October 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 26 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 19 September 1995 | Return made up to 15/01/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 15/01/95; full list of members (12 pages) |