Company NameE. Bisotto Limited
Company StatusDissolved
Company Number04966066
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 4 months ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director NameFlavio Angelo Antonio Vergnano
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence Address119/2 Via Verollengo
Turin
10149
Secretary NameEmanuela Bisotto
NationalityItalian
StatusResigned
Appointed17 November 2003(same day as company formation)
RoleConsultant
Correspondence AddressVia Verolengo 119/2
Torino
Piedmount 10149
Italy
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Flavio Angelo Antonio Vergnano
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
17 March 2016Application to strike the company off the register (3 pages)
17 March 2016Application to strike the company off the register (3 pages)
9 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(3 pages)
9 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(3 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(3 pages)
28 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(3 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2014 (1 page)
14 January 2014Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2013 (2 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
14 January 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2014 (1 page)
14 January 2014Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2013 (2 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
17 January 2013Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2012 (2 pages)
17 January 2013Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2012 (2 pages)
10 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages)
11 May 2009Registered office changed on 11/05/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page)
11 May 2009Registered office changed on 11/05/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page)
23 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
24 July 2008Appointment terminated secretary emanuela bisotto (1 page)
24 July 2008Appointment terminated secretary emanuela bisotto (1 page)
8 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 December 2007Return made up to 17/11/07; full list of members (2 pages)
3 December 2007Registered office changed on 03/12/07 from: howard ware & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
3 December 2007Return made up to 17/11/07; full list of members (2 pages)
3 December 2007Registered office changed on 03/12/07 from: howard ware & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
21 December 2006Return made up to 17/11/06; full list of members (6 pages)
21 December 2006Return made up to 17/11/06; full list of members (6 pages)
2 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 December 2005Return made up to 17/11/05; full list of members (6 pages)
19 December 2005Return made up to 17/11/05; full list of members (6 pages)
8 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 December 2004Return made up to 17/11/04; full list of members (6 pages)
23 December 2004Return made up to 17/11/04; full list of members (6 pages)
28 October 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
28 October 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
26 November 2003New secretary appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Registered office changed on 26/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 November 2003Secretary resigned (1 page)
26 November 2003Registered office changed on 26/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 November 2003Incorporation (12 pages)
17 November 2003Incorporation (12 pages)