Made In Italy Limited

Company Name	Made In Italy Limited
Company Status	Dissolved
Company Number	04489965
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Sara Corsaro
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Closed
Appointed	07 October 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Thorney Crescent London SW11 3TT

Secretary Name	Valentina Corsaro
Nationality	British
Status	Closed
Appointed	31 March 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 June 2009)
Role	Secretary
Correspondence Address	16 Thorney Crescent London SW11 3TT

Director Name	Andrea Ippolito
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Rosethorn Close London SW12 0JP

Secretary Name	Franco Ferro
Nationality	Italian
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	39a Buckleigh Road London SW16 5RY

Secretary Name	Michele Pullano
Nationality	Italian
Status	Resigned
Appointed	26 January 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2006)
Role	Company Director
Correspondence Address	5 Hamble Street Wandsworth London SW6 2RT

Secretary Name	Bruno Cernecca
Nationality	British
Status	Resigned
Appointed	07 October 2006(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	62 Wapping High Street London E1W 2PN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	257 Kings Road Chelsea London SW3 5EL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 November 2007	Return made up to 19/07/07; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 112B high road ilford essex IG1 1BY (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 257 kings road chelsea london SW3 5EL (1 page)
9 January 2007	Return made up to 19/07/06; full list of members (2 pages)
27 November 2006	New director appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
12 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 October 2005	Return made up to 19/07/05; full list of members (2 pages)
25 April 2005	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 August 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 August 2003	Return made up to 19/07/03; full list of members (6 pages)
23 August 2003	Registered office changed on 23/08/03 from: 4A roman road east ham london E6 3RX (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 July 2002	Secretary resigned (1 page)
19 July 2002	Incorporation (15 pages)

Made In Italy Limited

Business Activity

Directors

Location

Accounts

Filing History

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