Milan
20121
Foreign
Director Name | Mario Giotti |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 November 2000(same day as company formation) |
Role | Manager |
Correspondence Address | Corso Paganini 33 Genova 16125 Italy |
Director Name | Mr Samson James Johnson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Barnock Close Crayford Dartford Kent DA1 3RS |
Secretary Name | Mr Samson James Johnson |
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Nationality | British |
Status | Current |
Appointed | 07 November 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Barnock Close Crayford Dartford Kent DA1 3RS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 December 2006 | Dissolved (1 page) |
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15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
15 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
19 January 2004 | Appointment of a voluntary liquidator (1 page) |
19 January 2004 | Resolutions
|
19 January 2004 | Statement of affairs (5 pages) |
12 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 May 2003 | Secretary resigned (2 pages) |
8 May 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
17 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
13 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
21 February 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
14 November 2001 | New secretary appointed (2 pages) |
7 June 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
27 April 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 120 east road london N1 6AA (1 page) |
5 December 2000 | Ad 15/11/00--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
5 December 2000 | Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
15 November 2000 | Incorporation (15 pages) |