| Company Name | Medici Holdings Limited |
|---|---|
| Directors | Giulio Pollano and Alexander Williams |
| Company Status | Dissolved |
| Company Number | 04218650 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
Directors
| Director Name | Giulio Pollano |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 16 Bispham Road London NW10 7HB |
| Director Name | Alexander Williams |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 666 5th Avenue 37th Floor New York Ny 10103 10103 |
| Secretary Name | Alexander Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 666 5th Avenue 37th Floor New York Ny 10103 10103 |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 December 2006 | Dissolved (1 page) |
|---|---|
| 7 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2003 | Statement of affairs (6 pages) |
| 3 March 2003 | Resolutions
|
| 3 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 72 new bond street london W1S 1RR (1 page) |
| 17 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2002 | Ad 11/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: speechley bircham & co 6 saint andrew street london EC4A 3LX (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Incorporation (32 pages) |