| Company Name | Italmare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151332 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Angelo Martino |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 November 2001(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 19 November 2002) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 35 Cottimore Avenue Wolton On Thames Surrey KT12 2AD |
| Director Name | Luigi Porroni |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 November 2001(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 19 November 2002) |
| Role | Importer Of Wines |
| Correspondence Address | 62 Garden Road Walton On Thames Surrey KT12 2HG |
| Director Name | Stephen Reginald Eastmond |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 North Road Maidenhead Berkshire SL6 1PE |
| Director Name | Roberto Palmieri |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Courier |
| Correspondence Address | 20 Gloucester Road Maidenhead Berkshire SL6 7SN |
| Director Name | Sergio Pollio |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Driver-Loader |
| Correspondence Address | 55 Cranbourne Road Slough Berkshire SL1 2XG |
| Director Name | Franca Zaccagnino |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Cargo Agent |
| Correspondence Address | 55 Cranbourne Road Slough Berkshire SL1 2XG |
| Director Name | Giovanna Zaccagnino |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Forwarding Agent |
| Correspondence Address | 55 Cranbourne Road Slough Berkshire SL1 2XG |
| Secretary Name | Nuala Therese Eastmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 North Road Maidenhead Berkshire SL6 1PE |
| Secretary Name | Roberto Palmieri |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Courier |
| Correspondence Address | 20 Gloucester Road Maidenhead Berkshire SL6 7SN |
| Secretary Name | Franca Zaccagnino |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 June 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 November 2001) |
| Role | Company Director |
| Correspondence Address | 55 Cranbourne Road Slough Berkshire SL1 2XG |
Location
| Registered Address | 497a Green Lanes Harringay London N4 1AL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 249 uxbridge road slough berkshire SL2 5PA (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Ad 07/11/01--------- £ si 300@1=300 £ ic 3/303 (2 pages) |
| 28 February 2001 | Return made up to 26/01/01; full list of members (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 249 uxbridge road slough berkshire SL2 5PA (1 page) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 June 1998 | Return made up to 26/01/98; no change of members
|
| 4 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 January 1997 | Return made up to 26/01/97; full list of members
|
| 26 June 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Secretary resigned;director resigned (1 page) |
| 15 February 1996 | Secretary resigned (2 pages) |
| 15 February 1996 | Director resigned (2 pages) |
| 15 February 1996 | New secretary appointed;new director appointed (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New director appointed (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 26 January 1996 | Incorporation (19 pages) |