Alberto Limited

03464716

Company Name	Alberto Limited
Company Status	Dissolved
Company Number	03464716
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	It Industrial Technology Limited

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	Stefania Caccia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Via Al Forte 2 Lugano Switzerland

Director Name	Anna Giorgetti
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Via Al Forte 2 Lugano Switzerland Foreign

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Corinna Peggy Natale Venturi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Administrator
Correspondence Address	Apartment 3 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,471
Net Worth	£8,410
Cash	£5,606
Current Liabilities	£924

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 May 2002	Application for striking-off (1 page)
7 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 12/11/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 31 December 1999 (8 pages)
1 February 2001	New director appointed (2 pages)
14 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 12/11/99; no change of members (6 pages)
16 September 1999	Secretary's particulars changed (1 page)
22 March 1999	Full accounts made up to 31 December 1998 (7 pages)
19 November 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 December 1997	Ad 12/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
12 November 1997	Incorporation (16 pages)

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