Dante Prini (GB) Limited

Company Name	Dante Prini (GB) Limited
Company Status	Dissolved
Company Number	03090669
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 9 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Steven Thomson Clarke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 August 2001)
Role	Textile Sales
Country of Residence	United Kingdom
Correspondence Address	The Coach House Bull Lane, Maiden Newton Dorchester Dorset DT2 0BQ

Secretary Name	Michael John Jones
Nationality	British
Status	Closed
Appointed	24 July 2000(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 14 August 2001)
Role	Company Director
Correspondence Address	4 Dinsdale Gardens New Barnet Hertfordshire EN5 1HE

Director Name	Michael John Jones
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1999)
Role	Textile Agent
Correspondence Address	4 Dinsdale Gardens New Barnet Hertfordshire EN5 1HE

Director Name	Rosemary Susan Jones
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 days after company formation)
Appointment Duration	2 years (resigned 06 September 1997)
Role	Office Manager
Correspondence Address	4 Dinsdale Gardens New Barnet Hertfordshire EN5 1HE

Director Name	Enrico Prini
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1995(3 days after company formation)
Appointment Duration	2 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Via Ferrari 2 Como 22070

Secretary Name	Michael John Jones
Nationality	British
Status	Resigned
Appointed	14 August 1995(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1999)
Role	Textile Agent
Correspondence Address	4 Dinsdale Gardens New Barnet Hertfordshire EN5 1HE

Director Name	Giancarlo Matteucci
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 1997(2 years after company formation)
Appointment Duration	3 years (resigned 11 September 2000)
Role	Manager
Correspondence Address	Dante Prini Spa Luciho 22070 Como Italy Foreign

Director Name	Michele Palladino
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 1997(2 years after company formation)
Appointment Duration	3 years (resigned 04 October 2000)
Role	Manager
Correspondence Address	Dante Prini Spa Lucino 22070 Como Italy Foreign

Secretary Name	Monica Fatuga
Nationality	British
Status	Resigned
Appointed	31 May 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2000)
Role	Company Director
Correspondence Address	9 Dengie Walk London N1 8TD

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Location

Registered Address	48 Abbots Lane Kenley Surrey CR8 5JH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
9 March 2001	Application for striking-off (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 167/169 great portland street london W1N 5FD (1 page)
7 September 1999	Return made up to 31/07/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
5 January 1999	New director appointed (2 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Return made up to 31/07/98; no change of members (4 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 December 1995	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 25 priestgate peterborough cambridgeshire PE1 1JL (1 page)
12 December 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 25A priestgate peterborough PE1 1JL (1 page)
17 August 1995	New director appointed (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned (2 pages)
11 August 1995	Incorporation (26 pages)

Dante Prini (GB) Limited

Business Activity

Directors

Location

Accounts

Filing History

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