The Italian Corner Company Ltd.

Company Name	The Italian Corner Company Ltd.
Company Status	Dissolved
Company Number	02922918
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)
Previous Name	Mirabilia Italiae Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Franco Cosimo Panini
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Italian
Status	Closed
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 03 October 2006)
Role	Publisher
Correspondence Address	Via Cannizzaro 130 Modena 41100 Italy Foreign

Director Name	Lucia Panini
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 03 October 2006)
Role	Bookseller
Correspondence Address	Via Cannizzaro 130 Modena 41100 Italy

Secretary Name	Lucia Panini
Nationality	Italian
Status	Closed
Appointed	19 December 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	Via Cannizzaro 130 Modena 41100 Italy

Director Name	Maria Grazia Duggan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	20 October 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 October 2006)
Role	Manager
Correspondence Address	12 Strode Road London N17 6TZ

Director Name	Manlio Guidetti
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fyfield Close Bromley Kent BR2 0LZ

Secretary Name	Manlio Guidetti
Nationality	Italian
Status	Resigned
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fyfield Close Bromley Kent BR2 0LZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£63,787

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 26/04/05; full list of members (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Return made up to 26/04/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 June 2002	Return made up to 26/04/02; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 August 2001	Return made up to 26/04/01; full list of members (6 pages)
17 January 2001	Nc inc already adjusted 01/11/00 (1 page)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 December 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 26/04/00; full list of members (5 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1999	Registered office changed on 10/12/99 from: 12 conduit street london W1R 9TG (1 page)
2 September 1999	Full accounts made up to 31 December 1997 (13 pages)
3 August 1999	Return made up to 26/04/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1996 (11 pages)
31 July 1998	Return made up to 26/04/98; full list of members (5 pages)
22 October 1997	Company name changed mirabilia italiae LIMITED\certificate issued on 23/10/97 (2 pages)
21 July 1997	Return made up to 26/04/97; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Return made up to 26/04/96; full list of members (5 pages)
14 June 1995	Return made up to 26/04/95; full list of members (14 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
30 April 1995	Ad 25/10/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)

The Italian Corner Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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