Company NamePrado Fin (London) Limited
Company StatusDissolved
Company Number04912077
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Directors

Director NameGordon Anthony Bliss
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceDevon
Correspondence AddressSnodwell Farm
Stockland Hill
Honiton
Devon
EX14 9HZ
Director NameNatale Isalberti
Date of BirthJune 1945 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleCommercial Consultant
Correspondence Address13 Via Custoza
Volta Mantov
46049
Italy
Director NameAngelino Massimiliani
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressVia Enrico
Berlinguer 35
47873 Igea Mariner
Italy
Secretary NameGordon Anthony Bliss
NationalityBritish
StatusClosed
Appointed01 June 2004(8 months, 1 week after company formation)
Appointment Duration1 year (closed 28 June 2005)
RoleFinancial Advisor
Country of ResidenceDevon
Correspondence AddressSnodwell Farm
Stockland Hill
Honiton
Devon
EX14 9HZ
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Location

Registered Address2 Bath Place
Rivington Street
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
17 June 2004New secretary appointed (2 pages)
5 November 2003Director resigned (1 page)
5 November 2003New director appointed (2 pages)
5 November 2003Registered office changed on 05/11/03 from: 312B high street orpington BR6 0NG (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003New director appointed (3 pages)
5 November 2003New director appointed (2 pages)
2 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)