| Company Name | Mercantino Italiano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077026 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Enrichflow Limited |
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 | Mr Pasquale Landolfi |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 November 2000(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Chestnut Avenue Edgware Middlesex HA8 7RA |
| Director Name | Mariella Goodman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 October 2006) |
| Role | Magazine Editor |
| Correspondence Address | 42b Lambolle Road Hampstead London NW3 4HR |
| Secretary Name | Mariella Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 October 2006) |
| Role | Magazine Editor |
| Correspondence Address | 42b Lambolle Road Hampstead London NW3 4HR |
| Director Name | Mariella Ladolfi |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 April 2003) |
| Role | Magazine Editor |
| Correspondence Address | 10d Fordwych Road London NW2 3TP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Barsham Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 April 2003) |
| Correspondence Address | 1 Lincolns Inn Fields London WC2A 3AA |
Location
| Registered Address | Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 22 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 18 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 27 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 19 July 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Company name changed enrichflow LIMITED\certificate issued on 24/01/01 (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |