On Time EU Limited

Company Name	On Time EU Limited
Directors	Ian Kabi and Ciro Vidali
Company Status	Dissolved
Company Number	02628820
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Kabi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British/Ugandan
Status	Current
Appointed	31 January 2000(8 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Operations Manager
Correspondence Address	12a Portland Rise London N4 2PP

Secretary Name	Ian Kabi
Nationality	British/Ugandan
Status	Current
Appointed	31 January 2000(8 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Operations Manager
Correspondence Address	12a Portland Rise London N4 2PP

Director Name	Ciro Vidali
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2001(9 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Flat 5 156-158 Wandsworth Bridge Road London SW6 2UH

Director Name	Lucia Masotina
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Travel Consultant
Correspondence Address	323 Sullivan Court Peterborough Road London SW6 3BZ

Director Name	Ms Maria Elena Romanelli
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Travel Consultant
Correspondence Address	Flat E 19 Maresfield Gardens London NW5 5NS

Director Name	Ciro Vidali
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Travel Consultant
Correspondence Address	Flat 5 156-158 Wandsworth Bridge Road London SW6 2UH

Secretary Name	Lucia Masotina
Nationality	Italian
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	323 Sullivan Court Peterborough Road London SW6 3BZ

Director Name	Mrs Angela Distati
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Italain
Status	Resigned
Appointed	30 April 1993(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Via E Donadoni 10 Milano 20151

Director Name	Mrs Madeline Soderstrom
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1993(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Corso Mediterraneo 35 Marano Naples 80016

Director Name	Lucia Masotina
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2000)
Role	Travel Consultant
Correspondence Address	323 Sullivan Court Peterborough Road London SW6 3BZ

Director Name	Madeline Sorderstrom
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	16 Garrick Close London SW18 1JJ

Location

Registered Address	Holman & William House Riverside House London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,378
Current Liabilities	£201,359

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 February 2006	Dissolved (1 page)
25 November 2005	Completion of winding up (1 page)
11 December 2002	Order of court to wind up (2 pages)
18 November 2002	Order of court to wind up (2 pages)
25 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: unit 1A riverside road london SW17 0BA (1 page)
19 July 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
31 July 1998	Return made up to 12/07/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Return made up to 12/07/97; no change of members (4 pages)
22 November 1996	Particulars of mortgage/charge (6 pages)
12 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
14 August 1996	Return made up to 12/07/96; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 July 1995	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 (6 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
28 March 1994	Director resigned;new director appointed (2 pages)
18 May 1993	Director resigned;new director appointed (2 pages)

On Time EU Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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