| Company Name | Carlucci Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396177 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
| Previous Name | Smartset Limited |
Directors
| Director Name | Mr Emil Ely Mazin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Edgeworth Avenue Hendon London NW4 4EX |
| Secretary Name | Melinda Reta Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 April 1999) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Edgworth Avenue London Nw4 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Ramsay Hakim & Co Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Memorandum and Articles of Association (9 pages) |
| 9 July 1997 | Company name changed smartset LIMITED\certificate issued on 10/07/97 (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |