| Company Name | SAN Valentino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931525 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
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 | Alberto Massimo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 2004) |
| Role | Sales Manager |
| Correspondence Address | 7 Manningtree Street London E1 1LG |
| Secretary Name | Ariel Franco Serussi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | Via Marco Valerio Corvo 116 Rome Foreign |
| Director Name | Ariel Franco Serussi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Purchase Manager |
| Correspondence Address | Via Marco Valerio Corvo 116 Rome Foreign |
| Secretary Name | Alberto Massimo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Cheyne Walk London NW4 3QH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,176 |
| Gross Profit | £35,495 |
| Net Worth | £4,637 |
| Cash | £2,719 |
| Current Liabilities | £8,286 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 9 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 17 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 4 quex road london NW6 4PJ (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (12 pages) |