| Company Name | La Caneva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090445 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 21 April 2009 (15 years ago) |
| Previous Name | Amclad Consultants Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Ornella Pegoraro |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 August 2001(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 April 2009) |
| Role | Book Keeper |
| Correspondence Address | Via Olmo 147/B 30030 Maerne Di Martellago 30030 Venezia Italy |
| Director Name | Diego Pistellato |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 April 2009) |
| Role | Wine Importer |
| Correspondence Address | 17 Margaret Close Whetstone London N20 9RA |
| Secretary Name | Brian Paul (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 April 2009) |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NA |
| Director Name | Omar Zanatta |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 10 August 2001) |
| Role | Company Director |
| Correspondence Address | 12 Leigh Hunt Drive Southgate London N14 6DA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 10 April 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 9 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2004 | Statement of affairs (8 pages) |
| 22 March 2004 | Resolutions
|
| 9 March 2004 | Registered office changed on 09/03/04 from: chase green house 42 chase side enfield middlesex EN2 6NF (1 page) |
| 7 November 2003 | Return made up to 16/10/03; full list of members (10 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 May 2003 | Particulars of mortgage/charge (11 pages) |
| 7 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Director's particulars changed (1 page) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 1 August 2002 | New director appointed (3 pages) |
| 14 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 22 January 2001 | Memorandum and Articles of Association (8 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Company name changed amclad consultants LIMITED\certificate issued on 11/01/01 (2 pages) |