Company NameStudio Merello Limited
Company StatusDissolved
Company Number03019166
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 2 months ago)
Dissolution Date24 August 1999 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMario Alberto Merello
Date of BirthOctober 1945 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed06 March 1995(3 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (closed 24 August 1999)
RoleCompany Director
Correspondence AddressVia Valdani 1
Chiasso
6830 Switzerland
Foreign
Secretary NameHarben Registrars Limited (Corporation)
StatusClosed
Appointed07 February 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Director NameSiro Zanoni
Date of BirthApril 1954 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed06 March 1995(3 weeks, 6 days after company formation)
Appointment Duration8 months, 1 week (resigned 10 November 1995)
RoleCompany Director
Correspondence AddressVia D'Annunzio 4
Verona
37126 Italy
Foreign
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

24 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
4 November 1998Accounts for a small company made up to 28 February 1998 (4 pages)
11 February 1998Return made up to 07/02/98; full list of members (5 pages)
5 August 1997Accounts for a small company made up to 28 February 1997 (5 pages)
12 February 1997Return made up to 07/02/97; full list of members (5 pages)
10 December 1996Accounts for a small company made up to 29 February 1996 (5 pages)
25 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 1996Return made up to 07/02/96; full list of members (5 pages)
16 November 1995Director resigned (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995Director resigned;new director appointed (2 pages)