Italiano Food Planet Limited

Company Name	Italiano Food Planet Limited
Director	Alessio Margheri
Company Status	Liquidation
Company Number	04489903
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Director Name	Alessio Margheri
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 July 2004(2 years after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Correspondence Address	Flat B 89 High Road East Finchley London N2 8AG

Secretary Name	Rondinella Giusy
Nationality	British
Status	Current
Appointed	19 August 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	89 High Road London N2 8AG

Director Name	Giuseppe Amantia
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Manager
Correspondence Address	25 Lupin Crescent Ilford Essex IG1 2JR

Secretary Name	Ibba Filippo
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Dalston Lane London

Secretary Name	Sapio Rossella
Nationality	British
Status	Resigned
Appointed	06 August 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	25 Lupin Crescent Ilford Essex IG1 2JR

Secretary Name	Raphael Dellarocca
Nationality	British
Status	Resigned
Appointed	07 January 2004(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2004)
Role	Company Director
Correspondence Address	91 Chaucer House Churchill Gardens London SW1 3DP

Secretary Name	Rossella Sapio
Nationality	British
Status	Resigned
Appointed	17 February 2004(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	18 The Odeon 22-30 Lonbridge Road Barking Essex IG11 8RR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Next Return Due	1 August 2016 (overdue)

29 March 2010	Order of court to wind up (2 pages)
26 March 2010	Order of court - restore and wind up (3 pages)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
8 September 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	Secretary resigned (1 page)
24 September 2003	Return made up to 18/07/03; full list of members (6 pages)
5 September 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: sterling house fulbourne road walthamstow london E17 4EE (2 pages)
8 August 2002	New secretary appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
2 August 2002	Secretary resigned (2 pages)
2 August 2002	Director resigned (2 pages)
18 July 2002	Incorporation (14 pages)

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