| Company Name | Ever 34 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291181 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Sella & Mosca (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Dr Carlo Campanini Bonomi |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 April 2003) |
| Role | Industrialist |
| Correspondence Address | Via Del Bossi 4 Milan 20121 Foreign |
| Director Name | Giovanni Marzagalli |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 April 2003) |
| Role | Company Executive |
| Correspondence Address | Via Parini 20b Belgioioso Pavia Foreign Italy |
| Director Name | Mr Roger Neil Smith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Chatham Close London NW11 6HE |
| Secretary Name | Mr Roger Neil Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Chatham Close London NW11 6HE |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 49 Upper Brook Street London W1K 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 8 April 2002 | Company name changed sella & mosca (uk) LIMITED\certificate issued on 08/04/02 (2 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 January 2001 | Return made up to 12/12/00; full list of members
|
| 12 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 December 1999 | Return made up to 12/12/99; full list of members
|
| 21 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 53A palace court london W2 4JB (1 page) |
| 3 December 1998 | Return made up to 12/12/98; no change of members
|
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 19 February 1997 | Ad 23/01/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Memorandum and Articles of Association (7 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Nc inc already adjusted 23/01/97 (1 page) |
| 3 February 1997 | Company name changed fcb 1212 LIMITED\certificate issued on 04/02/97 (6 pages) |
| 3 February 1997 | Resolutions
|
| 30 January 1997 | Registered office changed on 30/01/97 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | Incorporation (19 pages) |