Company NameThe Italian Gold Fields Limited
Company StatusDissolved
Company Number04841521
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andrew Bell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Eastbourne Mews
London
W2 6LQ
Secretary NameFafner Secretarial And Administration Ltd (Corporation)
StatusClosed
Appointed22 July 2003(same day as company formation)
Correspondence Address5 Octagon Court
High Wycombe
HP11 2HS

Location

Registered Address115 Eastbourne Mews
London
W2 6LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£101
Cash£101

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2008First Gazette notice for compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
23 August 2006Registered office changed on 23/08/06 from: suite 5 octagon court high wycombe buckinghamshire HP11 2HS (1 page)
15 February 2006Total exemption small company accounts made up to 31 July 2004 (1 page)
22 November 2005Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 August 2004Return made up to 22/07/04; full list of members (6 pages)
18 June 2004Registered office changed on 18/06/04 from: blandings hammersley lane high wycombe buckinghamshire HP13 7BY (1 page)
10 January 2004Ad 02/12/03-02/12/03 £ si 100@1=100 £ ic 101/201 (3 pages)
12 December 2003Ad 02/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)