Guanzate
22070 Como
Italy
Director Name | Gianluigi Facchini |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 27 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 March 2003) |
Role | Entrepreneur |
Correspondence Address | Piazza Affari 7 Lecco 22053 Italy |
Secretary Name | Herraton International Limited (Corporation) |
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Status | Closed |
Appointed | 26 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 March 2003) |
Correspondence Address | 46 Connaught Street London W2 2AA |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 46 Connaught Street London W2 2AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £197,054 |
Net Worth | -£294,088 |
Cash | £15,430 |
Current Liabilities | £66,388 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | Resolutions
|
14 January 2003 | Ad 20/12/02--------- £ si 880000@1=880000 £ ic 700000/1580000 (2 pages) |
14 January 2003 | £ nc 1000000/2000000 20/12/02 (2 pages) |
19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2002 | Application for striking-off (1 page) |
14 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | £ nc 300000/1000000 27/12/01 (1 page) |
11 March 2002 | Ad 27/12/01--------- £ si 400000@1=400000 £ ic 300000/700000 (2 pages) |
7 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
2 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 July 2000 | £ nc 100/300000 15/12/99 (1 page) |
31 July 2000 | Ad 31/12/99--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
31 July 2000 | Resolutions
|
4 July 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
28 October 1999 | Return made up to 21/10/99; full list of members (5 pages) |
2 March 1999 | Particulars of mortgage/charge (3 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
27 November 1998 | Company name changed hackremco (no.1415) LIMITED\certificate issued on 27/11/98 (2 pages) |
21 October 1998 | Incorporation (15 pages) |