| Company Name | Garmager International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986162 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lucio Di Majo |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2004) |
| Role | Management |
| Correspondence Address | Flat 4 36 Stanhope Gardens London SW7 5QY |
| Director Name | Roberto Di Majo |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 January 2001(9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 March 2004) |
| Role | Businessman |
| Correspondence Address | Via Crivelli 15/1 Milan 20122 Foreign |
| Secretary Name | Lucio Di Majo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2004) |
| Role | Management |
| Correspondence Address | Flat 4 36 Stanhope Gardens London SW7 5QY |
| Director Name | Carlo Arturo Garuzzo |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 23 Cottesmore Court Stanford Road London W8 5QN |
| Director Name | Giorgio Garuzzo |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2001(9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 September 2001) |
| Role | Investments |
| Correspondence Address | Via F Lanfranchi 2 Turin 10131 Italy |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Bluebell Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 305 The Linen Hall 162/168 Regent Street London W1R 5TB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 December 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Location
| Registered Address | Flat 4 36 Stanhope Gardens London SW7 5QY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £298,184 |
| Net Worth | £268 |
| Current Liabilities | £3,910 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 20 May 2003 | Return made up to 28/04/03; full list of members
|
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 14 cape yard kennett street london E1W 2JU (2 pages) |
| 17 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 25 May 2001 | Return made up to 28/04/01; full list of members (10 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Ad 18/07/00--------- £ si 39997@1=39997 £ ic 2/39999 (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 162-168 regent street london W1R 5TB (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 22 May 2000 | Ad 28/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |