The Italian Shop Limited

03857819

Company Name	The Italian Shop Limited
Company Status	Dissolved
Company Number	03857819
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 7 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Worple Renovations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Stephen Anthony Vincent Holder
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 21 May 2002)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	41 Palewell Park London SW14 8JQ

Secretary Name	Alyson Maunder
Nationality	British
Status	Closed
Appointed	08 October 2000(12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	41 Palewell Park London SW14 8JQ

Director Name	Mr Nishit Patel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlecourt London Road Harrow Middlesex HA1 3JQ

Secretary Name	Mr Stephen Anthony Vincent Holder
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2000)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	41 Palewell Park London SW14 8JQ

Secretary Name	Lucio Giulio Cesdre Tocci
Nationality	British
Status	Resigned
Appointed	06 August 2000(9 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 08 October 2000)
Role	Company Director
Correspondence Address	18 Thurlby Close Harrow Middlesex HA1 2LZ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	41 Palewell Park London SW14 8JQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Application for striking-off (1 page)
11 January 2001	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed;new director appointed (2 pages)
23 November 1999	Company name changed ashstock 1791 LIMITED\certificate issued on 24/11/99 (2 pages)
12 October 1999	Incorporation (10 pages)

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