Montenapoleone Limited

Company Name	Montenapoleone Limited
Company Status	Dissolved
Company Number	03984657
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Gavello UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Ms Lesley Adele Schiff
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gerrard Road London N1 8AY

Secretary Name	Leslie Adele Schiff
Nationality	British
Status	Closed
Appointed	19 January 2008(7 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	4 Gerrard Road London N1 8AY

Secretary Name	Stefano Nicoletti
Nationality	Italian
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	V V Monti 56 Milano 20123 Italy

Director Name	Rinaldo Gavello
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Via Washington Giorgio 14 Milan 20146 Foreign

Director Name	Umberto Cattaneo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2004)
Role	Business Consultant
Correspondence Address	Via San Vittone N 7 Milano 20123 Italy

Director Name	Elisabetta Gavello
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Via Giorgio Washington 14 Milano Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Lane London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£68,080
Cash	£4,822
Current Liabilities	£239,748

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Notification of Lesley Schiff as a person with significant control on 30 May 2017 (2 pages)
20 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Secretary's details changed for Leslie Adele Schiff on 21 July 2015 (1 page)
23 July 2015	Director's details changed for Ms Lesley Adele Schiff on 21 July 2013 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Director's details changed for Lesley Adele Schiff on 30 May 2012 (2 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 August 2009	Return made up to 03/05/09; full list of members (5 pages)
26 February 2009	Return made up to 03/05/08; full list of members (5 pages)
18 February 2009	Secretary appointed leslie adele schiff (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Appointment terminated secretary stefano nicoletti (1 page)
17 June 2008	Appointment terminated director elisabetta gavello (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 03/05/07; no change of members 363(287) ‐ Registered office changed on 17/07/07 (7 pages)
1 February 2007	Director's particulars changed (1 page)
25 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2006	Return made up to 03/05/06; full list of members (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 May 2005	Return made up to 03/05/05; full list of members (7 pages)
8 September 2004	Return made up to 03/05/04; full list of members (5 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
29 July 2004	Registered office changed on 29/07/04 from: gable house 239 regents park road, london N3 3LF (1 page)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
20 May 2002	Return made up to 03/05/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 October 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
7 February 2001	New director appointed (1 page)
24 January 2001	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Ad 03/10/00--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
3 November 2000	Ad 03/10/00--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
3 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 June 2000	Memorandum and Articles of Association (11 pages)
30 May 2000	Company name changed gavello uk LIMITED\certificate issued on 31/05/00 (2 pages)
3 May 2000	Incorporation (17 pages)

Montenapoleone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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