| Company Name | Electa Tiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071007 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months 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 | Antonio Paola Calmetta |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Italian |
| Correspondence Address | Via Boccaccio I I 20040 Carnate Milan Italy |
| Secretary Name | Paolo Francesco Calmetta |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Unterer Angeris 80331 Munich Germany Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(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 | 21 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 March 2000 | Strike-off action suspended (1 page) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 2 April 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 16 November 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 21 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: c/o robson rhodes centre city tower 7,hill street birmingham B5 4UU (1 page) |
| 29 October 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 21/06/96; full list of members
|
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 25 August 1995 | New secretary appointed (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 June 1995 | Incorporation (18 pages) |