Milan
Italy
Foreign
Director Name | Gianfranco Terrazzino |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Viale Rimebranze 30 20100 Milan Italy |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 October 2007) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £4,004,157 |
Gross Profit | -£967,636 |
Net Worth | -£1,349,416 |
Current Liabilities | £1,349,416 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2007 | Secretary resigned (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2006 | Return made up to 30/07/05; full list of members (2 pages) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 September 2005 | Full accounts made up to 31 December 2001 (12 pages) |
29 September 2005 | Full accounts made up to 31 December 2002 (12 pages) |
16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
23 August 2004 | Return made up to 30/07/04; full list of members (4 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
14 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
3 February 2003 | Secretary's particulars changed (1 page) |
18 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 April 2002 | Director resigned (1 page) |
26 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Return made up to 30/07/01; no change of members (5 pages) |
31 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 November 2000 | Company name changed mabi broker LIMITED\certificate issued on 28/11/00 (2 pages) |
16 November 2000 | Return made up to 30/07/00; full list of members (5 pages) |
22 August 2000 | Director's particulars changed (1 page) |
7 April 2000 | Registered office changed on 07/04/00 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
31 March 2000 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Ad 30/07/99--------- il si 19999998@1=19999998 il ic 2/20000000 (2 pages) |
13 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Secretary resigned (1 page) |
30 July 1999 | Incorporation (17 pages) |