| Company Name | Things Italian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470205 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Emily Baum |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Account Exec |
| Correspondence Address | 24 Baker Street Weybridge Surrey KT13 8AU |
| Secretary Name | Robin Frederick Baum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Solicitor |
| Correspondence Address | Longwood Seven Hills Road Cobham Surrey KT11 1ER |
| Director Name | Daniel Joseph Leret |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Downs Road Enfield Middlesex EN1 1PB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | BRP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 11 New Street London EC2M 4TP |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 24 Baker Street Weybridge Surrey KT13 8AU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,996 |
| Gross Profit | £2,542 |
| Net Worth | -£227,367 |
| Current Liabilities | £260,223 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2007 | Application for striking-off (1 page) |
| 20 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 10 April 2007 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 1 August 2006 | Return made up to 26/06/06; full list of members
|
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 53 send barnes lane send surrey GU23 7BS (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 16 July 2004 | Return made up to 26/06/04; full list of members
|
| 26 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 19 August 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 9 December 2002 | Ad 10/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 September 2002 | Location of register of members (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 10-11 new street london EC2M 4TP (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Incorporation (15 pages) |