Company NameItalian Language School Limited
Company StatusDissolved
Company Number03598218
CategoryPrivate Limited Company
Incorporation Date15 July 1998(25 years, 8 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)
Previous NameBugle Developments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDomenico Inga
Date of BirthJune 1954 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed22 December 1998(5 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 04 May 2004)
RoleCompany Director
Correspondence AddressVia Giovanni Amendola No 0012
Milan
Italy
Foreign
Secretary NameFiorenza Moira Porta
NationalityItalian
StatusClosed
Appointed20 June 2000(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 04 May 2004)
RoleCompany Director
Correspondence AddressVia Nino Bixi0 1
Monza
20052
Italy
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(4 months, 1 week after company formation)
Appointment Duration1 month (resigned 22 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameStephen Andrew Meyrick Hirst
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(4 months, 1 week after company formation)
Appointment Duration1 month (resigned 22 December 1998)
RoleAssistant Manager
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameClas Fredrik Mellegard
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed20 November 1998(4 months, 1 week after company formation)
Appointment Duration1 month (resigned 22 December 1998)
RoleCompany Director
Correspondence Address119 Hare Lane
Claygate
Surrey
KT10 0QY
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£12,801
Net Worth-£59,335
Cash£13,870
Current Liabilities£79,917

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
31 December 2001Director's particulars changed (1 page)
31 December 2001Secretary's particulars changed (1 page)
9 August 2001Return made up to 15/07/01; full list of members (5 pages)
16 February 2001Full accounts made up to 31 December 1999 (12 pages)
12 December 2000Return made up to 15/07/00; full list of members (5 pages)
12 December 2000Secretary resigned (1 page)
22 September 2000New secretary appointed (2 pages)
22 September 2000Registered office changed on 22/09/00 from: 2 babmaes street london SW1Y 6NT (1 page)
30 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
16 September 1999Secretary's particulars changed (1 page)
16 August 1999Return made up to 15/07/99; full list of members (6 pages)
24 April 1999Registered office changed on 24/04/99 from: 6 babmaes street london SW1Y 6HD (1 page)
11 February 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Registered office changed on 15/01/99 from: 6 babmaes street london SW1Y 6HD (1 page)
15 January 1999Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 January 1999New director appointed (1 page)
4 January 1999New secretary appointed (2 pages)
22 December 1998Company name changed bugle developments LIMITED\certificate issued on 22/12/98 (2 pages)
1 December 1998New director appointed (7 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998New director appointed (7 pages)
1 December 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 December 1998Director resigned (1 page)
15 July 1998Incorporation (19 pages)