Berluti U.K. Limited

Company Name	Berluti U.K. Limited
Company Status	Dissolved
Company Number	03278244
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Moongrath Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bertrand Olivier Stalla Bourdillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	20 January 2005(8 years, 2 months after company formation)
Appointment Duration	7 months (closed 23 August 2005)
Role	Managing Director
Country of Residence	France
Correspondence Address	84 Rue La Fontaine Paris 75016

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 August 2005)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Alastair David Duncan Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1999)
Role	Managing Director
Correspondence Address	94 Wakehurst Road London SW11 6BT

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Monsieu Herve Yves-Marie Olivier Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1997)
Role	European Operations Director
Correspondence Address	8 Rue Servandoni Paris 75006 France

Director Name	Patrick Jean Paul Ottomani
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Abbazia Prunelli Di Flumorbo 20243

Director Name	Francois Steiner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1997(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	46 Rue De Sevigne Paris 75003 Foreign

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2005)
Role	Managing Director
Correspondence Address	House T- Casa Del Sol 33 Ching Sau Lane Chung Hom Hong Kong Foreign

Director Name	Bernardo Sanchez Incera
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2003)
Role	President Lvmh Fashion Group E
Correspondence Address	49 Boulevard Lannes Paris 75016 Foreign

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Browne Jacobson Llp Aldwych House 81 Aldwych London WC2B 4HN
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 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
30 March 2005	Application for striking-off (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
2 December 2004	Return made up to 14/11/04; full list of members (5 pages)
29 November 2004	Director's particulars changed (1 page)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
12 December 2003	Return made up to 14/11/03; no change of members (4 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 May 2003	Director resigned (1 page)
18 December 2002	Return made up to 14/11/02; full list of members (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Return made up to 14/11/01; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
17 September 2001	Auditor's resignation (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
21 December 2000	Return made up to 14/11/00; full list of members (5 pages)
8 May 2000	Full accounts made up to 31 December 1998 (9 pages)
24 December 1999	Return made up to 14/11/99; no change of members (5 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Return made up to 14/11/98; no change of members (6 pages)
31 December 1998	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 December 1997	Return made up to 14/11/97; full list of members (8 pages)
19 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 July 1997	Â£ nc 1000/500000 16/06/97 (2 pages)
2 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 124-130 tabernacle street 3RD floor london EC2A 4SD (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
24 January 1997	Company name changed moongrath LIMITED\certificate issued on 24/01/97 (2 pages)
14 November 1996	Incorporation (20 pages)

Berluti U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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