Company NameLanzoni (UK) Limited
Company StatusDissolved
Company Number02804072
CategoryPrivate Limited Company
Incorporation Date26 March 1993(31 years, 1 month ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Peter Chow
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Oakwood Avenue
Beckenham
Kent
BR3 2PT
Director NameFrancesco Lanzoni
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleShoe Designer And Manufacturer
Correspondence AddressVia Barsanti 20/22
Forli
Foreign
Italy
Secretary NameFrancesco Lanzoni
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleShoe Designer And Manufacturer
Correspondence AddressVia Barsanti 20/22
Forli
Foreign
Italy
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address256-258 Cambridge Heath Road
London
E2 9DA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999Voluntary strike-off action has been suspended (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
17 February 1999Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
17 February 1999Accounts for a small company made up to 30 June 1998 (7 pages)
22 October 1998Registered office changed on 22/10/98 from: 256-258 cambridge heath road london E2 9DA (1 page)
21 April 1998Registered office changed on 21/04/98 from: 100 new bond street london W1Y 9LF (1 page)
21 April 1998Return made up to 26/03/98; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
11 April 1997Return made up to 26/03/97; full list of members (6 pages)
12 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1996Accounts for a small company made up to 31 December 1994 (8 pages)
30 May 1996Return made up to 26/03/96; no change of members (4 pages)
24 April 1995Return made up to 26/03/95; change of members (6 pages)
3 April 1995Accounts for a small company made up to 31 March 1994 (8 pages)