| Company Name | Italian Sunshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866853 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1993(30 years, 6 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mauro Vaninetti |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Caterer |
| Correspondence Address | Flat 12 26 Charing Cross Road London WC2 0DG |
| Secretary Name | Iain Reitze |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 24 Epworth Street London EC2A 4DL |
| Director Name | William Ingrey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 October 1999) |
| Role | Theatre Manager |
| Correspondence Address | Apt 12 Charing Cross Mansions 26 Charing Cross Road London WC2H 0DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1999 | Application for striking-off (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: flat 12 26 charing cross road london WC2H 0DG (1 page) |
| 20 January 1998 | Return made up to 28/10/97; full list of members
|
| 22 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 2 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 5 January 1996 | Return made up to 28/10/95; no change of members (4 pages) |