| Company Name | Casa Bianca Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080417 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Emilio Trasi |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 November 2005) |
| Role | Italian Food Distributor |
| Correspondence Address | 90 Wiltshire Road Brixton London SW9 7PY |
| Secretary Name | Nour Chennaf |
|---|---|
| Nationality | Algerian |
| Status | Closed |
| Appointed | 01 July 2001(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 59 Edith Grove London SW10 0LB |
| Secretary Name | Mr Alan James Rodway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(4 days after company formation) |
| Appointment Duration | 9 months (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Arch 214 New Covent Garden Market London SW8 5EE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Strike-off action suspended (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 242 kingsbury road london NW9 0BG (1 page) |
| 27 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 27 November 2001 | Accounting reference date extended from 31/03/01 to 31/12/01 (1 page) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 5 east cut through new covent garden market london SW8 5JB (1 page) |
| 7 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 November 2000 | Ad 30/09/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (12 pages) |