Udine
33100
Italy
Secretary Name | Paolo Viezzi |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | Via Brasile 28/01 Udine 33100 Italy |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Secretary Name | Delia Maria Cappellari |
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Nationality | Italian |
Status | Resigned |
Appointed | 18 February 1998(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 May 1999) |
Role | Company Director |
Correspondence Address | Via Laipacco 11/01 Udine 33100 |
Secretary Name | Rodney Fennemore |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 72 (4) Courtfield Gardens London SW5 0NL |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
19 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
16 October 2008 | Return made up to 05/02/08; full list of members (3 pages) |
16 October 2008 | Return made up to 05/02/08; full list of members (3 pages) |
24 March 2007 | Return made up to 05/02/07; full list of members
|
24 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
8 May 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
8 May 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
23 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
23 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
11 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
11 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
13 February 2004 | Return made up to 05/02/04; full list of members
|
27 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 April 2003 | Return made up to 05/02/03; full list of members
|
7 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
27 February 2002 | Return made up to 05/02/02; full list of members
|
27 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
21 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
28 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 December 2000 | New secretary appointed (2 pages) |
16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 June 1999 | Return made up to 05/02/99; full list of members (6 pages) |
3 June 1999 | Return made up to 05/02/99; full list of members (6 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Secretary resigned (1 page) |
29 September 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
29 September 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Memorandum and Articles of Association (5 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
5 March 1998 | Secretary resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | Secretary resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Resolutions
|
5 March 1998 | Resolutions
|
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | Secretary resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
5 March 1998 | Secretary resigned (1 page) |
5 March 1998 | Memorandum and Articles of Association (5 pages) |
5 February 1998 | Incorporation (16 pages) |