| Company Name | Borghese Mobilia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961356 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Barletta Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2005(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 27 December 2005) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola BVI |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Barletta Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 February 2005) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola BVI |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 February 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2005 | Application for striking-off (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 29 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (1 page) |
| 15 April 2005 | New director appointed (5 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | New director appointed (2 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 29 November 2004 | Return made up to 12/11/04; full list of members
|
| 18 February 2004 | Ad 12/01/04--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |