| Company Name | The Boccaccio Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103523 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rory Clement McCarthy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | 47 Addison Road London W14 8JH |
| Director Name | Sally McCarthy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Addison Road London W14 8JH |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 2nd Floor 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1999 | Application for striking-off (1 page) |
| 28 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 2 December 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 2 December 1998 | Location of register of members (1 page) |
| 27 November 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 2 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 3 June 1996 | Accounting reference date notified as 28/02 (1 page) |
| 12 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 October 1995 | New director appointed (6 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 19 September 1995 | Incorporation (34 pages) |