Valuetuning Limited

Company Name	Valuetuning Limited
Company Status	Dissolved
Company Number	03475111
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Coltella Adriano
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	15 November 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 February 2008)
Role	Manager
Correspondence Address	Via Saporiti 8128 Genova 16134 Italy

Secretary Name	Bonvita Pierluigi
Nationality	Italian
Status	Closed
Appointed	15 November 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 February 2008)
Role	Manager
Correspondence Address	Via Bianchi Mose` 11 Milano 20100 Foreign

Director Name	Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks after company formation)
Appointment Duration	2 days (resigned 18 December 1997)
Role	Solicitor
Correspondence Address	Flat 2 5/6 Bramham Gardens London SW5 0JQ

Director Name	Anthony Peter Raven
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks after company formation)
Appointment Duration	2 days (resigned 18 December 1997)
Role	Trainee Solicitor
Correspondence Address	First Floor Flat 66 Englefield Road Islington London N1 3LG

Secretary Name	Filippo John Cardini
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks after company formation)
Appointment Duration	2 days (resigned 18 December 1997)
Role	Solicitor
Correspondence Address	Flat 2 5/6 Bramham Gardens London SW5 0JQ

Director Name	Rosario Lucio Calogero
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Via Zuretti 75 Milan Lombardy 20125 Italy

Director Name	Claudio Pessina
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Via Londra 3 Collecchio 43044 Parma Italy Foreign

Secretary Name	Claudio Pessina
Nationality	Italian
Status	Resigned
Appointed	18 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Via Londra 3 Collecchio 43044 Parma Italy Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 South Place London Greater London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
15 August 2007	Application for striking-off (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 21/12/06; full list of members (2 pages)
20 March 2007	Withdrawal of application for striking off (1 page)
9 January 2007	Application for striking-off (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2006	Registered office changed on 05/10/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
17 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 December 2003 (11 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
21 June 2004	Return made up to 21/12/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2001 (12 pages)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2002	Return made up to 21/12/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Return made up to 21/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 December 1999	Â£ nc 200000000/399999998 07/05/99 (1 page)
9 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1999	Return made up to 21/12/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
6 June 1999	Return made up to 02/12/98; full list of members (5 pages)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1999	Ad 07/05/99--------- Â£ si 162928222@1=162928222 Â£ ic 2/162928224 (2 pages)
3 June 1999	Nc inc already adjusted 07/05/99 (1 page)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 December 1997	Secretary resigned;director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed;new director appointed (2 pages)
29 December 1997	Director resigned (1 page)
24 December 1997	New secretary appointed;new director appointed (2 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	Secretary resigned (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1997	Incorporation (13 pages)

Valuetuning Limited

Business Activity

Directors

Location

Accounts

Filing History

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