Company NameMolly International Limited
Company StatusDissolved
Company Number03750525
CategoryPrivate Limited Company
Incorporation Date8 April 1999(24 years, 12 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Rodolfo Pizzocheri
Date of BirthAugust 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Pocobelli 14
6815 Melide
Switzerland
Secretary NamePremium Secretaries Limited (Corporation)
StatusClosed
Appointed08 April 1999(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Bourlet Close
London
W1W 7BL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001Application for striking-off (1 page)
17 May 2001Return made up to 08/04/01; full list of members (6 pages)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
16 April 2000Return made up to 08/04/00; full list of members (6 pages)
30 November 1999New director appointed (2 pages)
20 September 1999Secretary's particulars changed (1 page)
18 April 1999New secretary appointed (2 pages)
18 April 1999Registered office changed on 18/04/99 from: 27 hanson street london W1P 7LQ (1 page)
18 April 1999Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 April 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Secretary resigned (1 page)
8 April 1999Incorporation (17 pages)