If Fiduciary Limited

Company Name	If Fiduciary Limited
Company Status	Dissolved
Company Number	03183113
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Giuseppe Bertoli
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	06 December 2010(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Mr Franco Manca
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	07 July 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Closed
Appointed	07 June 2004(8 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 March 2017)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Catherine Bravo
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	9 Rue Victor Hugo F-06190 Roquebrune Cap Martin France

Director Name	Mr Francesco Iagher
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Boulevard Princesse Charlotte Monte Carlo Mc 98000

Secretary Name	Catherine Bravo
Nationality	French
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	9 Rue Victor Hugo F-06190 Roquebrune Cap Martin France

Director Name	Giovanni Lambiase
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1998(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 November 1998)
Role	Businessman
Correspondence Address	16 Boulevard Des Moulins Monte Carlo Mc98000

Director Name	Franca Iagher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 1998(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 November 2001)
Role	Housewife
Correspondence Address	17 Avenue De L Anonciade Monte Carlo 98000 Monaco

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 March 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 March 2002)
Role	Consultants
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Franca Pecoraro
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2002(5 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2011)
Role	Housewife
Country of Residence	Italy
Correspondence Address	Passeggiata Trento Triste. 3 Ventimiglia Im 18039 Italy

Secretary Name	Dr Francesco Iagher
Status	Resigned
Appointed	01 October 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Redfield Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2001)
Correspondence Address	PO Box 227, Clinch's House Lord Street Douglas Isle Of Man IM99 1RZ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,517
Cash	£858
Current Liabilities	£9,375

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
7 November 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-11-07 GBP 100,000 (6 pages)
7 November 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-11-07 GBP 100,000 (6 pages)
1 November 2016	Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 22 Eastcheap 2nd Floor London EC3M 1EU on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 22 Eastcheap 2nd Floor London EC3M 1EU on 1 November 2016 (2 pages)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Appointment of Mr. Franco Manca as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr. Franco Manca as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr. Franco Manca as a director on 7 July 2015 (2 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (3 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (3 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (3 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 (3 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 (3 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 November 2013	Termination of appointment of Francesco Iagher as a secretary on 3 September 2013 (1 page)
25 November 2013	Termination of appointment of Francesco Iagher as a secretary on 3 September 2013 (1 page)
25 November 2013	Termination of appointment of Francesco Iagher as a secretary on 3 September 2013 (1 page)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Appointment of Dr. Francesco Iagher as a secretary on 1 October 2011 (1 page)
18 April 2012	Appointment of Dr. Francesco Iagher as a secretary on 1 October 2011 (1 page)
18 April 2012	Appointment of Dr. Francesco Iagher as a secretary on 1 October 2011 (1 page)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
3 November 2011	Termination of appointment of Franca Pecoraro as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of Franca Pecoraro as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of Franca Pecoraro as a director on 1 November 2011 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Appointment of Dr. Giuseppe Bertoli as a director (2 pages)
15 December 2010	Appointment of Dr. Giuseppe Bertoli as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Secretary's details changed for Tadco Secretarial Services Limited on 8 April 2010 (1 page)
9 April 2010	Secretary's details changed for Tadco Secretarial Services Limited on 8 April 2010 (1 page)
9 April 2010	Director's details changed for Franca Pecoraro on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Franca Pecoraro on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Franca Pecoraro on 8 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Tadco Secretarial Services Limited on 8 April 2010 (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006	Return made up to 04/04/06; full list of members (6 pages)
11 May 2006	Return made up to 04/04/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 November 2005	Director's particulars changed (2 pages)
25 November 2005	Director's particulars changed (2 pages)
25 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
23 April 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 April 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
21 April 2004	Return made up to 04/04/04; full list of members (6 pages)
21 April 2004	Return made up to 04/04/04; full list of members (6 pages)
16 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
2 May 2003	Return made up to 04/04/03; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Return made up to 04/04/03; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 February 2003	Total exemption small company accounts made up to 30 June 2000 (3 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 1999 (3 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 1999 (3 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2000 (3 pages)
13 January 2003	Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
14 May 2002	Compulsory strike-off action has been discontinued (1 page)
14 May 2002	Return made up to 04/04/01; full list of members (7 pages)
14 May 2002	Return made up to 04/04/01; full list of members (7 pages)
14 May 2002	Compulsory strike-off action has been discontinued (1 page)
14 May 2002	Return made up to 04/04/02; full list of members (7 pages)
14 May 2002	Return made up to 04/04/02; full list of members (7 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
6 November 2001	First Gazette notice for compulsory strike-off (1 page)
6 November 2001	First Gazette notice for compulsory strike-off (1 page)
28 June 2001	Auditor's resignation (1 page)
28 June 2001	Auditor's resignation (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
12 May 2000	Return made up to 04/04/00; full list of members (6 pages)
12 May 2000	Return made up to 04/04/00; full list of members (6 pages)
24 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
24 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
4 August 1999	Full accounts made up to 30 June 1998 (8 pages)
4 August 1999	Full accounts made up to 30 June 1998 (8 pages)
3 June 1999	Return made up to 04/04/99; full list of members (6 pages)
3 June 1999	Return made up to 04/04/99; full list of members (6 pages)
12 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
12 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
8 February 1999	Full accounts made up to 30 June 1997 (8 pages)
8 February 1999	Full accounts made up to 30 June 1997 (8 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
2 June 1998	Return made up to 04/04/98; full list of members (5 pages)
2 June 1998	Return made up to 04/04/98; full list of members (5 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	Secretary resigned (1 page)
5 June 1997	Return made up to 04/04/97; full list of members (6 pages)
5 June 1997	Return made up to 04/04/97; full list of members (6 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 13 new burlington street london W1X 1FF (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 13 new burlington street london W1X 1FF (1 page)
8 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
8 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
19 April 1996	Ad 04/04/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 April 1996	Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (3 pages)
18 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	Incorporation (15 pages)
4 April 1996	Incorporation (15 pages)

If Fiduciary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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