Company NameItaltourism Limited
Company StatusDissolved
Company Number02863289
CategoryPrivate Limited Company
Incorporation Date18 October 1993(30 years, 5 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)
Previous NameDisplaygrade Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Piermichele Tafi
Date of BirthOctober 1943 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed06 July 1998(4 years, 8 months after company formation)
Appointment Duration18 years, 11 months (closed 30 May 2017)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Spencer Hill
Wimbledon
London
SW19 4PA
Secretary NameDiego Tafi
NationalityItalian
StatusClosed
Appointed08 July 1998(4 years, 8 months after company formation)
Appointment Duration18 years, 11 months (closed 30 May 2017)
RoleCompany Director
Correspondence AddressField House
Shepherds Lane
Hurley
Berkshire
SL6 5NG
Director NameJulie Carole Stearn
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(2 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 July 1998)
RoleTourism Executive
Correspondence Address39 Compton Road
Wimbledon
London
SW19 7QA
Director NamePiermichele Tafi
Date of BirthOctober 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed23 December 1993(2 months after company formation)
Appointment DurationResigned same day (resigned 23 December 1993)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Compton Road
Wimbledon
London
SW19 7QA
Secretary NameMargherita Comino
NationalityBritish
StatusResigned
Appointed23 December 1993(2 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 July 1998)
RoleCompany Director
Correspondence Address39 Compton Road
London
SW19 7QA
Secretary NameJulie Carole Stearn
NationalityBritish
StatusResigned
Appointed23 December 1993(2 months after company formation)
Appointment DurationResigned same day (resigned 23 December 1993)
RoleCompany Director
Correspondence Address39 Compton Road
Wimbledon
London
SW19 7QA
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websiteitaltourism.com

Location

Registered Address15 Spencer Hill
Wimbledon
London
SW19 4PA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

100 at £1Mr Piermichele Tafi
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,754
Cash£513
Current Liabilities£12,016

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
16 December 2014Register inspection address has been changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT United Kingdom to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW (1 page)
14 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2013Director's details changed for Piermichele Tafi on 11 November 2013 (2 pages)
11 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013Registered office address changed from 39 Compton Road Wimbledon London SW19 7QA on 30 May 2013 (1 page)
4 December 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
7 November 2011Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page)
7 November 2011Register(s) moved to registered office address (1 page)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 May 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
22 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
22 October 2009Register(s) moved to registered inspection location (1 page)
22 October 2009Director's details changed for Piermichele Tafi on 1 October 2009 (2 pages)
22 October 2009Register inspection address has been changed (1 page)
22 October 2009Director's details changed for Piermichele Tafi on 1 October 2009 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2008Return made up to 18/10/08; full list of members (3 pages)
24 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 December 2007Return made up to 18/10/07; full list of members (6 pages)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006Return made up to 18/10/06; full list of members (5 pages)
28 December 2006Secretary's particulars changed (1 page)
21 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2005Return made up to 18/10/05; full list of members (5 pages)
8 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2004Return made up to 18/10/04; full list of members (5 pages)
5 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2003Return made up to 18/10/03; full list of members (6 pages)
11 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 November 2002Return made up to 18/10/02; full list of members (6 pages)
16 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2001Return made up to 18/10/01; full list of members (6 pages)
1 October 2001Accounts made up to 31 March 2001 (9 pages)
31 October 2000Return made up to 18/10/00; full list of members (6 pages)
26 October 2000Accounts made up to 31 March 2000 (9 pages)
22 October 1999Return made up to 18/10/99; full list of members (6 pages)
28 July 1999Accounts made up to 31 March 1999 (9 pages)
12 August 1998Accounts made up to 31 March 1998 (9 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New secretary appointed (2 pages)
6 November 1997Return made up to 18/10/97; full list of members (5 pages)
1 July 1997Accounts made up to 31 March 1997 (9 pages)
11 November 1996Location of register of members (1 page)
11 November 1996Return made up to 18/10/96; full list of members (5 pages)
4 October 1996Accounts made up to 31 March 1996 (9 pages)
8 August 1995Accounts made up to 31 March 1995 (8 pages)