| Company Name | Aroldo Zevi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02708910 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1992(32 years ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
| Previous Name | Berggruen & Zevi Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| 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 | Aroldo Giovanni Zevi |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Grosvenor Square London W1X 9AB |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1992(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Mr Olivier Berggruen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | 34 Lennox Gardens London SW1X 0DH |
| Director Name | Mark Getty |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Bayham Street London NW1 0AG |
Location
| Registered Address | Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £863,417 |
| Cash | £253,025 |
| Current Liabilities | £471,007 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 May 2008 | Application for striking-off (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 28 April 2008 | Secretary's change of particulars pennsec LIMITED logged form (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 1ST floor bucklersbery house 83 cannon street london EC4N 8PE (1 page) |
| 12 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 July 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 8 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 20 March 2001 | Resolutions
|
| 29 December 2000 | Director resigned (1 page) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 June 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
| 15 May 1998 | Director's particulars changed (1 page) |
| 15 May 1998 | Director's particulars changed (1 page) |
| 15 May 1998 | Return made up to 23/04/98; change of members (7 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 1 April 1998 | Company name changed berggruen & zevi LIMITED\certificate issued on 02/04/98 (2 pages) |
| 20 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 May 1997 | Return made up to 23/04/97; change of members (7 pages) |
| 12 May 1996 | Return made up to 23/04/96; full list of members (7 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 8TH floor,royex house 5,aldermanbury square london EC2V 7HD (1 page) |
| 27 April 1995 | Return made up to 23/04/95; no change of members (10 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |