| Company Name | Underwood (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593488 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1991(33 years, 1 month ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | Nealvine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Alessandro Rustioni |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 November 1993(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Giovanni Del Pian Dei Carpini 96 50127 Florence Italy |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(19 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 April 2015) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Mr Antonio Giussepe Giovanni Colombotti |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 24 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 35 Cheyne Place London SW3 4HL |
| Director Name | Carlo Nucera |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 1995) |
| Role | Financial Consultant |
| Correspondence Address | Flat 2 3 Palmeira Square Hove East Sussex BN3 2JA |
| Secretary Name | Carlo Eugenio Pio Colombotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 September 2005) |
| Role | Company Director |
| Correspondence Address | 8a Albany Piccadilly London W1J 0AL |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1993(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 16 June 2004) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 February 2009) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2009(17 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2009) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | www.underwood-london.com |
|---|
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 109.7k at £1 | Rustioni S.r.l. 99.73% Ordinary |
|---|---|
| 300 at £1 | Mrs Maria Francesca La Ferla 0.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,738 |
| Cash | £104 |
| Current Liabilities | £349,562 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Alessandro Rustioni on 17 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Alessandro Rustioni on 17 April 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (14 pages) |
| 8 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (14 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 16 June 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 26 May 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 May 2010 (2 pages) |
| 13 May 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 13 May 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 April 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 April 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Termination of appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 11 December 2009 | Termination of appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 12 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 12 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 12 February 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 12 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / alessandro rustioni / 19/11/1993 (1 page) |
| 19 March 2008 | Director's change of particulars / alessandro rustioni / 19/11/1993 (1 page) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 31 March 2005 | Return made up to 20/03/05; full list of members
|
| 31 March 2005 | Return made up to 20/03/05; full list of members
|
| 20 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 20 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 15 April 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 15 April 2004 | Location of register of members (1 page) |
| 15 April 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 15 April 2004 | Location of register of members (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 duke street st james london SW1Y 6BJ (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 duke street st james london SW1Y 6BJ (1 page) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 10 June 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 10 June 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 26 April 2003 | Location of register of members (1 page) |
| 26 April 2003 | Location of register of members (1 page) |
| 26 March 2003 | Secretary's particulars changed (1 page) |
| 26 March 2003 | Location of register of members (1 page) |
| 26 March 2003 | Location of register of members (1 page) |
| 26 March 2003 | Secretary's particulars changed (1 page) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 15 May 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 15 May 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 15 April 2002 | Location of register of members (1 page) |
| 15 April 2002 | Location of register of members (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 8 April 2002 | Secretary's particulars changed (1 page) |
| 8 April 2002 | Secretary's particulars changed (1 page) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 6 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 6 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 2 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 April 2000 | Return made up to 20/03/00; full list of members (5 pages) |
| 11 April 2000 | Return made up to 20/03/00; full list of members (5 pages) |
| 5 October 1999 | Ad 21/09/99--------- £ si 50000@1=50000 £ ic 60000/110000 (2 pages) |
| 5 October 1999 | Ad 21/09/99--------- £ si 50000@1=50000 £ ic 60000/110000 (2 pages) |
| 26 July 1999 | Ad 09/07/99--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
| 26 July 1999 | Nc inc already adjusted 09/07/99 (2 pages) |
| 26 July 1999 | Ad 09/07/99--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Nc inc already adjusted 09/07/99 (2 pages) |
| 29 March 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 29 March 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 March 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 16 March 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 14 July 1995 | Resolutions
|
| 14 July 1995 | Resolutions
|
| 9 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |