| Company Name | Stefano & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853681 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 7 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Name | Patium Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fabio Stefano |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 July 2003(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 November 2007) |
| Role | Designer |
| Correspondence Address | 27 Via Gian Giacoho Porro Rome 00197 Foreign |
| Secretary Name | Fabio Stefano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 July 2003(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 November 2007) |
| Role | Designer |
| Correspondence Address | 27 Via Gian Giacoho Porro Rome 00197 Foreign |
| Director Name | Francesco Galata |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Incorporator |
| Country of Residence | Italy |
| Correspondence Address | 122/A Via Cisa Cp42 Sarzana La Spezia 19038 19038 |
| Director Name | Massimo Serra |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 23 Falstaff Court Opal Street London SE11 4RP |
| Secretary Name | Aziza Galata |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122/A Via Cisa Sarzana La Spezia 19038 |
| Secretary Name | Massimo Serra |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 23 Falstaff Court Opal Street London SE11 4RP |
| Director Name | Mr Alex Lambardi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (resigned 30 October 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 33 Royal Crescent London W11 4SN |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,971 |
| Gross Profit | £4,840 |
| Net Worth | -£25,070 |
| Current Liabilities | £29,670 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Application for striking-off (1 page) |
| 5 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 18 hand court high holburn london WC1V 6JF (1 page) |
| 9 February 2004 | Return made up to 05/10/03; full list of members
|
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 30 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2003 | Company name changed patium LIMITED\certificate issued on 30/07/03 (3 pages) |
| 30 July 2003 | Ad 22/07/03--------- £ si 19@1=19 £ ic 81/100 (2 pages) |
| 30 July 2003 | Secretary resigned;director resigned (1 page) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 21 pickwick house st anns road london W11 4DP (1 page) |
| 17 July 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 1 November 2000 | Return made up to 05/10/00; full list of members
|
| 12 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Incorporation (11 pages) |