| Company Name | Armando Pollini Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001927 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Armando Pollini |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 November 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | Via Roncalli 2 Vigeuano Pavia 27029 |
| Secretary Name | CDG Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2001(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 July 2004) |
| Correspondence Address | 82 Great Eastern Street London Ec2a |
| Director Name | Eddie Choo Benisty |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allingham Court Haverstock Hill London NW3 2AH |
| Secretary Name | Regine Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Oldbury Place London W1 |
| Secretary Name | Eddie Choo Benisty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allingham Court Haverstock Hill London NW3 2AH |
| Secretary Name | Dr Claudio Del Giudice |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 December 1999(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | Bishopsgate House 5-7 Folgate Street London E1 6BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 35 brook street london W1Y 1AG (1 page) |
| 6 February 2001 | Return made up to 15/12/00; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 24 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 1 harley street london W1A 4DG (1 page) |
| 27 August 1997 | Ad 21/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 27 June 1996 | Return made up to 15/12/95; full list of members
|
| 22 November 1995 | New director appointed (2 pages) |
| 6 September 1995 | Accounting reference date notified as 30/06 (1 page) |