Company NameStefanel Holding Limited
Company StatusDissolved
Company Number04197789
CategoryPrivate Limited Company
Incorporation Date10 April 2001(22 years, 11 months ago)
Dissolution Date10 September 2002 (21 years, 6 months ago)

Directors

Director NameAngelo Barozzi
Date of BirthJuly 1944 (Born 79 years ago)
NationalityItalian
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVia S Senatore 16
Milan
Italy
Director NameNicholas James Braham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPigeons
Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Director NameMeekal Hashmi
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleSolicitor
Correspondence Address62 Foxes Dale
London
SE3 9BQ
Director NameMauro Princivalli
Date of BirthAugust 1958 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleLawyer
Correspondence AddressVia Casoni N 19
Oderzo
Treviso 31046
Italy
Director NameGiuseppe Stefanel
Date of BirthAugust 1952 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVia Garibaldi 198
31046
Oderzo
Treviso
Italy
Secretary NameMauro Princivalli
NationalityItalian
StatusClosed
Appointed10 April 2001(same day as company formation)
RoleLawyer
Correspondence AddressVia Casoni N 19
Oderzo
Treviso 31046
Italy

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
13 May 2002Registered office changed on 13/05/02 from: 7 albermarle street c/o citco nederland B.V. london W1X 3HF (1 page)
8 April 2002Application for striking-off (1 page)
13 February 2002Application for reregistration from PLC to private (1 page)
11 February 2002Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
19 April 2001Certificate of authorisation to commence business and borrow (1 page)
19 April 2001Application to commence business (2 pages)
10 April 2001Incorporation (27 pages)