| Company Name | ITAL Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233842 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Names | IB Foodservice Limited and IB Food Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Isabella Gambuzzi |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Ag Front Section Ib Food Plc Union Court 20-22 Union Road London SW4 6JP |
| Secretary Name | Mr John Ernest Cutler |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 31 July 2003(6 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Lea High Street Tisbury Wiltshire SP3 6HF |
| Director Name | Carlo Gambuzzi |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 York Mansions Prince Of Wales Drive London SW11 4BP |
| Secretary Name | Isabella Gambuzzi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 York Mansions Prince Of Wales Driv London SW11 4BP |
| Secretary Name | Anna Maria Gambuzzi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 August 2000(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 July 2003) |
| Role | Art Delaer |
| Correspondence Address | 62 Albert Palace Mansions Lurline Gardens London SW11 4DQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit Ag Front Section Ib Food Plc Union Court 20-22 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 1 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 October 2009 | Director's details changed for Isabella Gambuzzi on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Isabella Gambuzzi on 16 October 2009 (2 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 15 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 April 2007 | Accounts made up to 31 March 2007 (1 page) |
| 16 August 2006 | Location of register of members (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: ib food PLC unit ag fron section union court 20-22 union road london SW4 6JP (1 page) |
| 16 August 2006 | Location of debenture register (1 page) |
| 16 August 2006 | Location of register of members (1 page) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 August 2006 | Location of debenture register (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: ib food PLC unit ag fron section union court 20-22 union road london SW4 6JP (1 page) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 August 2005 | Return made up to 02/08/05; full list of members
|
| 25 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 April 2005 | Accounts made up to 31 March 2005 (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: unit 2&3 newington industrial estate crampton street walworth london SE17 3AZ (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: unit 2&3 newington industrial estate crampton street walworth london SE17 3AZ (1 page) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Return made up to 02/08/03; full list of members
|
| 20 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 10 May 2003 | Accounts made up to 31 March 2003 (1 page) |
| 10 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 843 finchley road london NW11 8NA (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 843 finchley road london NW11 8NA (1 page) |
| 3 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 8 December 2000 | Director resigned (1 page) |
| 8 December 2000 | Secretary resigned (1 page) |
| 8 December 2000 | New secretary appointed (2 pages) |
| 8 December 2000 | New secretary appointed (2 pages) |
| 8 December 2000 | Secretary resigned (1 page) |
| 8 December 2000 | Director resigned (1 page) |
| 21 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 21 August 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 27 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 26 August 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 27 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 24 August 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 31 July 1998 | Company name changed ib food LIMITED\certificate issued on 03/08/98 (2 pages) |
| 31 July 1998 | Company name changed ib food LIMITED\certificate issued on 03/08/98 (2 pages) |
| 13 May 1998 | Company name changed ib foodservice LIMITED\certificate issued on 14/05/98 (2 pages) |
| 13 May 1998 | Company name changed ib foodservice LIMITED\certificate issued on 14/05/98 (2 pages) |
| 29 December 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 05/08/97; full list of members
|
| 15 October 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 15 October 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 September 1996 | Director resigned (2 pages) |
| 17 September 1996 | New secretary appointed;new director appointed (1 page) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 17 September 1996 | New director appointed (1 page) |
| 17 September 1996 | New director appointed (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 September 1996 | New secretary appointed;new director appointed (1 page) |
| 17 September 1996 | Director resigned (2 pages) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | Incorporation (17 pages) |
| 5 August 1996 | Incorporation (17 pages) |