Italtel UK Ltd

Company Name	Italtel UK Ltd
Company Status	Dissolved
Company Number	04307134
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Dissolution Date	10 May 2022 (1 year, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Massimo Salvietti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	30 June 2021(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 10 May 2022)
Role	Country Manager
Country of Residence	Germany
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 August 2010(8 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 10 May 2022)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Marco Filipponi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Manager
Country of Residence	Italy
Correspondence Address	Viale Monte Santo N.12 Milan Foreign

Secretary Name	Mr Christopher John Haslam
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Dartford Road Sevenoaks Kent TN13 3TQ

Secretary Name	Emiliano Nitti
Nationality	Italian
Status	Resigned
Appointed	07 October 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Viale Lombardia 65 20100 Milano Lombardia 20131 Italy

Secretary Name	Ferruccio Parri
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	Via Gavirate 9 20100 Milan Lombardia 20148 Foreign

Secretary Name	Manuela Noe
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	Via 5. Allende 4 - Vergiate (Va) Lombardia 21029 Italy

Secretary Name	Stefania Robbiani
Nationality	Italian
Status	Resigned
Appointed	29 January 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2010)
Role	Contract Manager
Correspondence Address	2 Viale Severino Boezio Milano 20145 Italy

Director Name	Mr Raffaele Padulano
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2015(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 March 2017)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Frederico Descalzo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2017(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Settimo Milanese (Milan) Via Reiss Romoli Milan Italy

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.6k at £1	Italtel Spa 60.00% Ordinary
10.4k at £1	Italtel Bv 40.00% Ordinary

Financials

Year	2014
Net Worth	-£508,629
Current Liabilities	£24,643

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
28 March 2017	Termination of appointment of Raffaele Padulano as a director on 16 March 2017 (1 page)
28 March 2017	Termination of appointment of Raffaele Padulano as a director on 16 March 2017 (1 page)
28 March 2017	Appointment of Mr Frederico Descalzo as a director on 16 March 2017 (2 pages)
28 March 2017	Appointment of Mr Frederico Descalzo as a director on 16 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
5 April 2016	Full accounts made up to 31 December 2015 (5 pages)
5 April 2016	Full accounts made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 26,000 (3 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 26,000 (3 pages)
25 March 2015	Full accounts made up to 31 December 2014 (9 pages)
25 March 2015	Full accounts made up to 31 December 2014 (9 pages)
16 March 2015	Termination of appointment of Marco Filipponi as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Marco Filipponi as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mr Raffaele Padulano as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Raffaele Padulano as a director on 16 March 2015 (2 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 26,000 (4 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 26,000 (4 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 26,000 (4 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 26,000 (4 pages)
9 April 2014	Full accounts made up to 31 December 2013 (9 pages)
9 April 2014	Full accounts made up to 31 December 2013 (9 pages)
8 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 26,000 (4 pages)
8 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 26,000 (4 pages)
12 August 2013	Full accounts made up to 31 December 2012 (9 pages)
12 August 2013	Full accounts made up to 31 December 2012 (9 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 April 2011	Full accounts made up to 31 December 2010 (9 pages)
18 April 2011	Full accounts made up to 31 December 2010 (9 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Registered office address changed from 14Th Floor Tower 42 Old Broad Street 25 London EC2N 1HQ on 19 October 2010 (1 page)
19 October 2010	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
19 October 2010	Registered office address changed from 14Th Floor Tower 42 Old Broad Street 25 London EC2N 1HQ on 19 October 2010 (1 page)
19 October 2010	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
18 October 2010	Termination of appointment of Stefania Robbiani as a secretary (1 page)
18 October 2010	Termination of appointment of Stefania Robbiani as a secretary (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Marco Filipponi on 20 October 2009 (2 pages)
6 November 2009	Director's details changed for Marco Filipponi on 20 October 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
12 November 2008	Registered office changed on 12/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page)
11 November 2008	Return made up to 18/10/08; full list of members (3 pages)
11 November 2008	Return made up to 18/10/08; full list of members (3 pages)
11 November 2008	Secretary's change of particulars / stefania robbiani / 18/10/2008 (1 page)
11 November 2008	Secretary's change of particulars / stefania robbiani / 18/10/2008 (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Registered office changed on 12/11/07 from: c/o debevoise and plimpton LLP tower 42 25 old broad street london EC2N 1HQ (1 page)
12 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2007	Registered office changed on 12/11/07 from: c/o debevoise and plimpton LLP tower 42 25 old broad street london EC2N 1HQ (1 page)
11 August 2007	Resolutions RES13 ‐ Re app auditors 18/05/07 (2 pages)
11 August 2007	Resolutions RES13 ‐ Re app auditors 18/05/07 (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
17 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2006	Full accounts made up to 31 December 2005 (8 pages)
23 March 2006	Full accounts made up to 31 December 2005 (8 pages)
16 November 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (6 pages)
16 November 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (6 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
17 November 2003	Return made up to 18/10/03; full list of members (6 pages)
17 November 2003	Return made up to 18/10/03; full list of members (6 pages)
15 August 2003	Full accounts made up to 31 December 2002 (13 pages)
15 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2003	Memorandum and Articles of Association (24 pages)
4 August 2003	Memorandum and Articles of Association (24 pages)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Return made up to 18/10/02; full list of members (6 pages)
24 December 2002	Return made up to 18/10/02; full list of members (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: the causeway, knyvett house kingsbury c, staines middlesex TW18 3BA (1 page)
25 October 2002	Registered office changed on 25/10/02 from: the causeway, knyvett house kingsbury c, staines middlesex TW18 3BA (1 page)
14 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 October 2001	Incorporation (35 pages)
18 October 2001	Incorporation (35 pages)

Italtel UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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