| Company Name | Wilbo Marketing Services Limited |
|---|---|
| Director | Claudio Ricci |
| Company Status | Dissolved |
| Company Number | 03130353 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months 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
| Secretary Name | Mario Felici |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Via Silvio Pellico 14 Lesmo Milano Italy 20050 |
| Director Name | Claudio Ricci |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Via Grigna 1 Milano 20155 |
| Director Name | Duilio Boffi |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Via Stoppani 10 Bosvisio Masciago Milano Italy 20030 Foreign |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2000 | Dissolved (1 page) |
|---|---|
| 11 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Statement of affairs (9 pages) |
| 27 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1998 | Resolutions
|
| 2 July 1998 | Registered office changed on 02/07/98 from: 37 warren street london W1P 5PD (1 page) |
| 5 December 1997 | Return made up to 24/11/97; full list of members (5 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Return made up to 24/11/96; full list of members (5 pages) |
| 18 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 November 1995 | Incorporation (24 pages) |