Ro.De.Va. Properties Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Roberto Della Valle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Via Lazzaretti 7 42100 Reggio Emilia Italy

Director Name	Bruno Riccardo Fargion
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage 69 Bath Road Hounslow Middlesex TW3 3BN

Secretary Name	Mrs Alka Desaur
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3 Oatlands Drive Weybridge Surrey KT13 9NA

Director Name	Marco Anziani
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	Via Lazzaretti N 9 42100 Reggio Emilia Italy

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
24 March 2006	Application for striking-off (1 page)
23 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
26 May 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 March 2004	Return made up to 22/02/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
25 September 2002	New director appointed (2 pages)
14 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Ad 22/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
22 February 2001	Incorporation (12 pages)

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