| Company Name | Disco Volante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503634 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Nuxia 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 | Mr Julian Miles Palmer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1998(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 128 Sinclair Road London W14 0NL |
| Director Name | Andrew Ferguson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 10 June 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homewell Farm Aylescott Burrington Umberleigh Devon EX37 9LH |
| Secretary Name | Andrew Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 10 June 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homewell Farm Aylescott Burrington Umberleigh Devon EX37 9LH |
| Secretary Name | Julyce Ronete Monbleaux |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 February 1998(1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 May 1998) |
| Role | Adr Assistant |
| Correspondence Address | 1470 South Beverly Drive Apt 203 Los Angeles California 90035 Foreign |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,761 |
| Gross Profit | -£396,874 |
| Net Worth | £7,407 |
| Cash | £156,814 |
| Current Liabilities | £157,455 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2002 | Return made up to 03/02/02; full list of members
|
| 8 November 2002 | Application for striking-off (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 February 2001 | Return made up to 03/02/01; full list of members
|
| 11 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members
|
| 4 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 22 February 1999 | Return made up to 03/02/99; full list of members
|
| 27 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Ad 03/02/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 27 February 1998 | Company name changed nuxia LIMITED\certificate issued on 02/03/98 (2 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Incorporation (19 pages) |