| Company Name | The Italian Suit Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068919 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Speed 5043 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Inder Mohan Singh Wadhwa |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 14 April 2009) |
| Role | Gentlemens Outfitter |
| Correspondence Address | 264 Bilton Road Perrivale Middlesex UB6 7HJ |
| Secretary Name | Jasveen Wadhwa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 264 Bilton Road Perivale Middlesex UB6 7HJ |
| Director Name | Sultanali Bachu |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 1997) |
| Role | Businessman |
| Correspondence Address | 10 Heritage View Harrow Middlesex HA1 3TN |
| Secretary Name | Sultanali Bachu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 1997) |
| Role | Businessman |
| Correspondence Address | 10 Heritage View Harrow Middlesex HA1 3TN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Berkeley Street Holiday Inn Mayfair London W1J 6NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 30 June 2004 | Return made up to 16/06/04; full list of members
|
| 15 June 2004 | Registered office changed on 15/06/04 from: 144-146 kings cross road london WC1X 9DU (1 page) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 7 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 September 2002 | Return made up to 16/06/02; full list of members
|
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 3 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 3 berkeley street holiday inn mayfair london W1X 6NE (1 page) |
| 23 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 20 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 November 1997 | Secretary resigned;director resigned (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 21 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 10 heritage view harrow middlesex HA1 3TN (1 page) |
| 23 November 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: c/o bennett taylor tyrrell the kiosk holiday inn 3 berkeley square london W1 (1 page) |
| 31 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 26 July 1995 | Company name changed speed 5043 LIMITED\certificate issued on 27/07/95 (4 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1995 | Incorporation (38 pages) |