Mantovani International Limited

Company Name	Mantovani International Limited
Company Status	Dissolved
Company Number	03323258
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Loughen E Yeigh Farm Bernahara Road, Lezayre Ramsey Isle Of Man IM7 2AU

Director Name	Charles Colin Platten
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ballanard House Ballanard Road Douglas Isle Man

Secretary Name	Charles Colin Platten
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ballanard House Ballanard Road Douglas Isle Man

Director Name	Giorgio Ascari
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Businessman
Correspondence Address	Le Montaigne 6 Boulevard Des Moulins Monte Carlo 98000 Monaco Principality Foreign

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	31 March 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2006)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2006)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	4th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,452
Net Worth	-£41,638
Cash	£3,202
Current Liabilities	£44,840

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 January 2007	First Gazette notice for compulsory strike-off (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
17 March 2006	Return made up to 24/02/05; full list of members; amend (6 pages)
16 March 2006	Return made up to 24/02/06; full list of members (6 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 April 2005	Return made up to 24/02/05; full list of members (6 pages)
17 March 2005	New director appointed (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 38 wigmore street london W1U 2HA (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 March 2004	Return made up to 24/02/04; full list of members (5 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 December 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
6 December 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 April 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 March 2003	Return made up to 24/02/03; full list of members (5 pages)
7 March 2002	Return made up to 24/02/02; full list of members (5 pages)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
20 April 2001	Return made up to 24/02/01; full list of members (5 pages)
20 April 2001	Registered office changed on 20/04/01 from: 38 wigmore street london W1H 0BX (1 page)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page)
23 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (1 page)
22 February 1999	Return made up to 24/02/99; full list of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (3 pages)
11 April 1998	Return made up to 24/02/98; full list of members (6 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1997	New director appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 6 tebbit mews winchcombe street cheltenham gloucestershire GL52 2NF (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 6 tebbit mews winchcombe street cheltenham gloucestershire GL52 2NF (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
24 February 1997	Incorporation (15 pages)

Mantovani International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London