| Company Name | SAN Pellegrino (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436273 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1989(33 years, 5 months ago) |
| Dissolution Date | 6 August 2002 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Paolo Luni |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 October 1991(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | Via Nerino 8 20123 Milan Italy |
| Secretary Name | Mr Paul Duncan Sawyer Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Willoughby Road London NW3 1RU |
| Director Name | Bruno Mentasti Granelli |
|---|---|
| Date of Birth | November 1939 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 October 1991(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 February 1998) |
| Role | Company Director |
| Correspondence Address | Via C Battisti 6 21010 Castelveccana Varese Italy |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,227 |
| Cash | £10,102 |
| Current Liabilities | £6,124 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
| 29 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 November 1999 | Return made up to 25/10/99; full list of members (5 pages) |
| 22 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 January 1999 | Return made up to 25/10/98; full list of members (5 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
| 25 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 30 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 25 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 November 1996 | Return made up to 25/10/96; full list of members
|
| 4 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 November 1995 | Return made up to 25/10/95; no change of members
|
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |