Made In Italy (UK) Ltd

Company Name	Made In Italy (UK) Ltd
Company Status	Dissolved
Company Number	03553094
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Eros Mazzon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Manager
Correspondence Address	12 Hill Top Court Love Lane Woodford Green Essex IG8 8BQ

Director Name	Valentina Mazzon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Manager
Correspondence Address	12 Hill Top Court Love Lane Woodford Green Essex IG8 8BQ

Secretary Name	Eros Mazzon
Nationality	Italian
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Manager
Correspondence Address	12 Hill Top Court Love Lane Woodford Green Essex IG8 8BQ

Director Name	Angelo Marascutto
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	Manager
Correspondence Address	12 Via Abruzzi Chirignago Venice Italy

Director Name	Daniela Marascutto
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	Manager
Correspondence Address	12 Via Abruzzi Chirignago Venice Italy

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	190 Billet Road London E17 5DX
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,895
Cash	£8,453
Current Liabilities	£13,370

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 September 2008	Return made up to 21/04/08; no change of members (7 pages)
27 August 2008	Registered office changed on 27/08/2008 from 2 smeaton road woodford green essex IG8 8BD (1 page)
27 August 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 21/04/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 August 2006	Return made up to 21/04/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 October 2005	Ad 20/05/05--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
21 June 2005	Return made up to 21/04/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 July 2004	Return made up to 21/04/04; full list of members (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 June 2003	Return made up to 21/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 April 2002	Return made up to 21/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/00 (1 page)
7 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 June 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Registered office changed on 20/04/99 from: friedmans 13 high st wanstead summit house london E11 2AA (1 page)
23 June 1998	Ad 17/06/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New director appointed (2 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
21 April 1998	Incorporation (12 pages)

Made In Italy (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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