Company NameA House In Italy Limited
Company StatusDissolved
Company Number04370294
CategoryPrivate Limited Company
Incorporation Date8 February 2002(22 years, 3 months ago)
Dissolution Date8 May 2007 (17 years ago)

Business Activity

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

Directors

Director NameGiulio Madaro
Date of BirthOctober 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed08 February 2002(same day as company formation)
RoleBusinessman
Correspondence Address26 Orchard Drive
Uxbridge
Middlesex
UB8 3AF
Secretary NamePb Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 February 2002(same day as company formation)
Correspondence AddressC/O Pini Bingham & Partners
30 St Johns Lane
London
EC1M 4NB
Secretary NameThornton Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 June 2003(1 year, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2005)
Correspondence AddressTurnberry House
1404 -1410 High Road, Whetstone
London
N20 9BH

Location

Registered Address8th Floor
20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£26,495
Cash£614
Current Liabilities£49,284

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007First Gazette notice for compulsory strike-off (1 page)
20 July 2006Secretary resigned (1 page)
21 January 2005Return made up to 12/01/05; full list of members (6 pages)
24 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
28 February 2004Return made up to 24/01/04; full list of members (7 pages)
23 February 2004Total exemption small company accounts made up to 28 February 2003 (4 pages)
25 January 2004New secretary appointed (1 page)
10 December 2003Delivery ext'd 3 mth 28/02/03 (1 page)
25 June 2003Secretary resigned (1 page)
2 April 2003Registered office changed on 02/04/03 from: c/o pini bingham & partners 30 saint johns lane, london EC1M 4NB (1 page)
10 February 2003Return made up to 24/01/03; full list of members (6 pages)
8 February 2002Incorporation (19 pages)