| Company Name | Italmanagers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021154 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Annalisa Menini |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 1995(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 1999) |
| Role | Consultant |
| Correspondence Address | Flat 12 8 Shepherd Market London W1J 7JY |
| Secretary Name | Daniela Dodi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 April 1999) |
| Role | Legal Secretary |
| Correspondence Address | Flat B 53 Lancaster Gate London W2 3NA |
| Director Name | Ms Francesca Silvani |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Surinder Kumar Suri |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat B 53-54 Lancaster Gate London W2 3NA |
| Secretary Name | Ms Francesca Silvani |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite B 53 Lancaster Gate London W2 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1998 | Application for striking-off (1 page) |
| 18 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 25 April 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 28 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 13/15 the green southall middlesex UB2 4AH (1 page) |
| 17 June 1996 | Return made up to 13/02/96; full list of members (8 pages) |
| 2 November 1995 | New director appointed (2 pages) |