Company NameEntrata Ltd.
Company StatusDissolved
Company Number03123439
CategoryPrivate Limited Company
Incorporation Date8 November 1995(28 years, 5 months ago)
Dissolution Date21 July 1998 (25 years, 9 months ago)

Directors

Director NameGraham Wood
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(same day as company formation)
RoleMarketing Manager
Correspondence Address54 Braemar Avenue
London
N22 7BY
Secretary NameSusan Hearn
NationalityBritish
StatusClosed
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Braemar Avenue
London
N22 7BY
Director NameGiovanni Garrisi
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1996(9 months after company formation)
Appointment Duration1 year, 11 months (closed 21 July 1998)
RoleCompany Director
Correspondence AddressVia Degli Artificieri 23
Rome
Lazio
00143
Director NameMaria Ippolito
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed06 August 1996(9 months after company formation)
Appointment Duration1 year, 11 months (closed 21 July 1998)
RoleCompany Director
Correspondence AddressVia Palazzo Pertusati 17
Comazzo
20060
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
17 February 1998Application for striking-off (1 page)
10 September 1997Full accounts made up to 30 November 1996 (9 pages)
3 December 1996Return made up to 08/11/96; full list of members (6 pages)
12 September 1996Ad 06/08/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
28 August 1996New director appointed (1 page)
28 August 1996New director appointed (1 page)
23 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 December 1995Ad 25/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
6 December 1995Accounting reference date notified as 30/11 (1 page)
14 November 1995Secretary resigned (2 pages)
8 November 1995Incorporation (38 pages)