| Company Name | Anglo Italian Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150874 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Kenneth Frederick Hurry |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(5 days after company formation) |
| Appointment Duration | 20 years, 5 months (closed 05 July 2016) |
| Role | Translator |
| Country of Residence | Italy |
| Correspondence Address | 34-36 Via Colle Labarinto 34-36 Zagarolo Italy |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2004(8 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 July 2016) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Director Name | Cyril Quentin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Secretary Name | Mr David Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Contact
| Website | www.igloo.com |
|---|
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kenneth Frederick Hurry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774 |
| Current Liabilities | £4,377 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Kenneth Frederick Hurry on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Kenneth Frederick Hurry on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Kenneth Frederick Hurry on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 June 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 4 August 2005 | Return made up to 24/01/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 24/01/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: c/o david powell & co 32 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: c/o david powell & co 32 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 27 September 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 29 August 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 November 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 14 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 May 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 February 1999 | Return made up to 24/01/99; no change of members
|
| 19 February 1999 | Return made up to 24/01/99; no change of members
|
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 26 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 5 February 1996 | New director appointed (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 5 February 1996 | New director appointed (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 24 January 1996 | Incorporation (13 pages) |
| 24 January 1996 | Incorporation (13 pages) |