| Company Name | Italian Expressions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438821 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Ventbase 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 | Martin Peter Garland |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat10c Daleham Gardens London NW3 5DA |
| Director Name | Marcelle Hoff |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10c Daleham Gardens London NW3 5DA |
| Secretary Name | Martin Peter Garland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat10c Daleham Gardens London NW3 5DA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 104 Belsize Lane London NW3 5BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 1 August 2007 | Resolutions
|
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 6 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 9 August 2004 | Minutes of meeting (1 page) |
| 9 August 2004 | Minutes of meeting (3 pages) |
| 3 October 2003 | Return made up to 24/09/03; full list of members
|
| 7 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 10 May 2002 | Director's particulars changed (1 page) |
| 23 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 16 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 8 February 2000 | Return made up to 24/09/99; full list of members (7 pages) |
| 8 February 2000 | Location of register of members (1 page) |
| 23 February 1999 | Return made up to 24/09/98; full list of members
|
| 29 July 1998 | Registered office changed on 29/07/98 from: 4 belsize crescent london NW3 5QU (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Company name changed ventbase LIMITED\certificate issued on 02/10/97 (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 120 east road london N1 6AA (1 page) |
| 24 September 1997 | Incorporation (15 pages) |