| Company Name | Depilase (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256099 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Dr Mario Luca Russo |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 16 Courtyard House Lensbury Avenue London SW6 2TR |
| Secretary Name | Marco Russo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Via Monte Civetta Mogliano Treviso Italy |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Canada Square Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 10 September 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (14 pages) |