Company NameCortem Management Limited
Company StatusDissolved
Company Number03625546
CategoryPrivate Limited Company
Incorporation Date2 September 1998(25 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)
Previous NameCortem UK Limited

Directors

Director NameMr Antony Castiglione
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address35 First Avenue
Walton On Thames
Surrey
KT12 2HN
Director NameRiccardo Gratton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressVia Della Vitalba 4
Trieste
34136
Italy
Director NameSilvano Lorenzon
Date of BirthJuly 1947 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressRomans Disonzo
Gorizia
34076
Italy
Director NameAlessandro Rossi
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressVia Giulio Liberti No 1
Milano
20729
Italy
Secretary NameMr Antony Castiglione
NationalityBritish
StatusClosed
Appointed02 September 1998(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address35 First Avenue
Walton On Thames
Surrey
KT12 2HN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAshby House 64 High Street
Walton-On-Thames
Surrey
KT12 1BW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2000Application for striking-off (2 pages)
24 March 2000Company name changed cortem uk LIMITED\certificate issued on 27/03/00 (2 pages)
29 September 1999Return made up to 02/09/99; full list of members (6 pages)
12 January 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 December 1998Ad 18/11/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Secretary resigned (1 page)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
2 September 1998Incorporation (17 pages)