Fritter Limited

Company Name	Fritter Limited
Company Status	Dissolved
Company Number	03261303
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	29 June 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Salvatore Florio
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	16 November 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2004)
Role	Lawyer
Correspondence Address	12160 Montana Avenue Apartment 3 Los Angeles California 90403 Foreign

Director Name	Walter Svaluto Ferro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1998)
Role	Consultant
Correspondence Address	Corso Elvezia 10 Lugano 6900 Switzerland

Director Name	Antonia Senatore
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1999)
Role	Lawyer
Correspondence Address	Via Stanisl Giacomantonio 4 Cosenza Italy

Director Name	Antonia Senatore
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 1999(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 1999)
Role	Lawyer
Correspondence Address	Via Stanisl Giacomantonio 4 Cosenza Italy

Director Name	Natalia Palchina
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2001)
Role	Imprenditore
Correspondence Address	Via E Ximenes N 8 Roma Lazio Italy 00197 Foreign

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1999)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
25 January 2004	Auditor's resignation (1 page)
8 June 2003	Secretary resigned (1 page)
5 December 2002	Full accounts made up to 31 December 1999 (11 pages)
19 November 2002	Return made up to 09/10/02; full list of members; amend (8 pages)
6 November 2002	Return made up to 09/10/02; full list of members (8 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002	Return made up to 09/10/01; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 2 babmaes street london SW1Y 6NT (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 babmaes street london SW1Y 6HD (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 January 2001	Return made up to 09/10/00; full list of members (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 09/10/99; full list of members (8 pages)
9 September 1999	New secretary appointed (3 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 72 new bond street london W1Y 9DD (1 page)
8 August 1999	Secretary resigned (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (7 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 November 1998	Return made up to 09/10/98; full list of members (6 pages)
16 March 1998	Registered office changed on 16/03/98 from: 66 wigmore street london W1H 0HQ (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
15 October 1997	Return made up to 09/10/97; full list of members (25 pages)
25 March 1997	New director appointed (3 pages)
11 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/96 (1 page)
11 November 1996	Memorandum and Articles of Association (13 pages)
11 November 1996	Ad 29/10/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 October 1996	Director resigned (1 page)
9 October 1996	Incorporation (18 pages)

Fritter Limited

Business Activity

Directors

Location

Accounts

Filing History

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