| Company Name | Anello & Davide (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258949 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Timothy Dunningham |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | Jersey |
| Correspondence Address | Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ |
| Director Name | Mr Pramod Kumar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Albans Grove Kensington London W8 5BP |
| Secretary Name | Mr Pramod Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Albans Grove Kensington London W8 5BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 St Albans Grove Kensington London W8 5BP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2008 | Application for striking-off (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Return made up to 25/07/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 25/07/06; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 20-21 saint christopher's place london W1U 1NZ (1 page) |
| 7 November 2005 | Return made up to 25/07/05; full list of members
|
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page) |
| 19 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 December 2001 | Ad 10/12/01--------- £ si 288@1=288 £ ic 1/289 (2 pages) |
| 13 December 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2001 | New director appointed (3 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |