| Company Name | Documento Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227579 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alessandro Lulli |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Barnet Hertfordshire EN5 3JW |
| Secretary Name | Mr Alessandro Lulli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Barnet Hertfordshire EN5 3JW |
| Secretary Name | Laura Emilia Maria Lulli |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Arkley Lane Barnet Hertfordshire EN5 3JW |
| Director Name | Tim Hallac |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Grantham Road Chiswick London W4 2RT |
| Director Name | Regit Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
| Secretary Name | Regit Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 June 2010 | Director's details changed for Mr Alessandro Lulli on 30 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Alessandro Lulli on 30 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Return made up to 30/05/09; full list of members (6 pages) |
| 14 July 2009 | Return made up to 30/05/09; full list of members (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Return made up to 30/05/08; full list of members (6 pages) |
| 6 October 2008 | Return made up to 30/05/08; full list of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 November 2007 | Return made up to 30/05/07; no change of members (8 pages) |
| 28 November 2007 | Return made up to 30/05/07; no change of members (8 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 25 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 May 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 77 grantham road chiswick london W4 2RT (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 77 grantham road chiswick london W4 2RT (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 14 June 2001 | Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | Incorporation (12 pages) |