| Company Name | Italian Travel Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724535 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Nico Angelo Pannevis |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sant Antonio Via Della Montagna 6/8 53045 Montepulciano Siena Italy |
| Secretary Name | Elena Falvo-Pannevis |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 February 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | Sant Antonio Via Della Montagna 6/8 Montepulciano 53045 Siena Italy |
| Secretary Name | Giles Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38c Dawes Road Fulham London SW6 7EN |
Location
| Registered Address | 247/249 Grays Inn Road London WC1X 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 4 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 9 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 16 March 2000 | Return made up to 02/03/00; full list of members
|
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 June 1999 | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 June 1999 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 38C dawes road fulham london SW6 7EN (1 page) |