BBDO Italy Limited

Company Name	BBDO Italy Limited
Company Status	Dissolved
Company Number	03908117
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	13 January 2000(1 day after company formation)
Appointment Duration	10 years, 8 months (closed 28 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	22 July 2003(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 September 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Alexandra Adamantia Fyfe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	36 Donovan Court Drayton Gardens London SW10 9QT

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	Katherine Perricos
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	13 Burntwood Lane London SW17 0JY

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,633,845
Cash	£23,890
Current Liabilities	£11,848,368

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (4 pages)
7 June 2010	Application to strike the company off the register (4 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-12 GBP 2 (3 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-12 GBP 2 (3 pages)
16 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem 30/11/2009 (11 pages)
16 December 2009	Solvency Statement dated 30/11/09 (1 page)
16 December 2009	Resolutions RES13 ‐ Cancel share prem 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
16 December 2009	Statement of capital on 16 December 2009 GBP 2 (8 pages)
16 December 2009	Statement of capital on 16 December 2009 GBP 2 (8 pages)
16 December 2009	Statement by directors (1 page)
16 December 2009	Statement by Directors (1 page)
16 December 2009	Solvency statement dated 30/11/09 (1 page)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
10 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
1 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2007	Ad 27/11/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (2 pages)
12 January 2006	Return made up to 12/01/06; full list of members (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
16 February 2005	Ad 22/12/04--------- Â£ si 1@1 (2 pages)
16 February 2005	Ad 22/12/04--------- Â£ si 1@1 (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 December 2003 (15 pages)
4 January 2005	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Return made up to 12/01/04; full list of members (5 pages)
3 February 2004	Return made up to 12/01/04; full list of members (5 pages)
6 January 2004	Full accounts made up to 31 December 2002 (15 pages)
6 January 2004	Full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
17 April 2003	Full accounts made up to 31 December 2001 (9 pages)
17 April 2003	Full accounts made up to 31 December 2001 (9 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
4 February 2003	Return made up to 12/01/03; full list of members (6 pages)
4 February 2003	Return made up to 12/01/03; full list of members (6 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
17 January 2002	Return made up to 12/01/02; no change of members (5 pages)
17 January 2002	Return made up to 12/01/02; no change of members (5 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
10 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
12 January 2000	Incorporation (19 pages)
12 January 2000	Incorporation (19 pages)

BBDO Italy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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