Dilworth Services Limited

Company Name	Dilworth Services Limited
Company Status	Dissolved
Company Number	04740741
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Names	Global Metal Limited and Scenika Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mario Gabriele Albera
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	09 April 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Maurizio Farace
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Casa Farace Croglio 6980

Secretary Name	Ms Federica Bertollini
Nationality	Italian
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Mr Karim El Haimri
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	26 September 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	27 Rue 116 Group 'D' Oulfa Casablanca 20202 Morocco

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	21 July 2008(5 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2008)
Correspondence Address	1220 North Market St Wilmington Delaware De19801

Location

Registered Address	33rd Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Pearwood Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
7 September 2012	Compulsory strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
23 April 2012	Termination of appointment of Federica Bertollini as a secretary (1 page)
23 April 2012	Termination of appointment of Federica Bertollini as a secretary (1 page)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (3 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 100 (3 pages)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
16 February 2011	Compulsory strike-off action has been suspended (1 page)
16 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Termination of appointment of Karim El Haimri as a director (1 page)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
12 May 2010	Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page)
12 May 2010	Termination of appointment of Karim El Haimri as a director (1 page)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
12 May 2010	Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
20 October 2008	Appointment terminated director samson management llc (1 page)
20 October 2008	Director appointed mr karim el haimri (1 page)
20 October 2008	Director appointed mr karim el haimri (1 page)
20 October 2008	Appointment terminated director samson management llc (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2008	Director appointed samson management llc (1 page)
28 July 2008	Director appointed samson management llc (1 page)
25 July 2008	Appointment terminated director maurizio farace (1 page)
25 July 2008	Appointment terminated director maurizio farace (1 page)
23 July 2008	Return made up to 22/04/08; full list of members (3 pages)
23 July 2008	Return made up to 22/04/08; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
21 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 July 2007	Return made up to 22/04/07; full list of members (2 pages)
16 July 2007	Return made up to 22/04/07; full list of members (2 pages)
29 June 2007	Company name changed scenika LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed scenika LIMITED\certificate issued on 29/06/07 (2 pages)
20 June 2006	Return made up to 22/04/06; full list of members (2 pages)
20 June 2006	Return made up to 22/04/06; full list of members (2 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Return made up to 22/04/05; full list of members (2 pages)
18 July 2005	Return made up to 22/04/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 July 2003	Company name changed global metal LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed global metal LIMITED\certificate issued on 01/07/03 (2 pages)
4 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 April 2003	Incorporation (12 pages)
22 April 2003	Incorporation (12 pages)

Dilworth Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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