Abitare UK Limited

Company Name	Abitare UK Limited
Company Status	Dissolved
Company Number	05000475
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Maurizio Zandona
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	01 September 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 August 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	31 Plough Way London SE16 2LS

Director Name	Davide Castello
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apt. 287 2 Old Brompton Road London SW7 3DQ

Secretary Name	Angelo Cristofaro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 2004)
Role	Sales Manager
Correspondence Address	Flat B 59 Hillmarton Road London N7 9JD

Director Name	Carmen Lombardo
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2004(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2005)
Role	Company Director
Correspondence Address	Apartment 287 2 Old Brompton Road London SW7 3DQ

Secretary Name	Angelo Cristofaro
Nationality	British
Status	Resigned
Appointed	26 July 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2007)
Role	Sales Manager
Correspondence Address	Flat B 59 Hillmarton Road London N7 9JD

Director Name	Davide Castello
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2005(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 2006)
Role	Interior Designer
Correspondence Address	1c Montpelier Road London W5 2QS

Director Name	Arch Paolo Veronese
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2006(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 September 2006)
Role	Architect
Correspondence Address	18 Citygate Palace 91 Pentonville Road London N1 9LG

Secretary Name	Davide Castello
Nationality	Italian
Status	Resigned
Appointed	01 January 2007(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Directors Pa
Correspondence Address	31 Plough Way London Greater London SE16 2LS

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Morga Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 2004)
Correspondence Address	Northway House 1379 High Road Whetstone London N20 9NR

Location

Registered Address	Unit 7 D Tavern Quay Sweden Gate London SE16 7TX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Application to strike the company off the register (3 pages)
8 April 2013	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
8 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (4 pages)
8 April 2013	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
8 April 2013	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (4 pages)
8 April 2013	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Register inspection address has been changed (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 December 2009	Director's details changed for Maurizio Zandona on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Registered office address changed from Unit 7 Tavern Quay Business Centre Sweden Gate London SE16 7TX on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from Unit 7 Tavern Quay Business Centre Sweden Gate London SE16 7TX on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Maurizio Zandona on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Maurizio Zandona on 1 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 31 plough way london SE16 2LS (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 31 plough way london SE16 2LS (1 page)
21 May 2008	Capitals not rolled up (2 pages)
21 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Appointment Terminated Secretary davide castello (1 page)
1 May 2008	Appointment terminated secretary davide castello (1 page)
17 April 2008	Return made up to 19/12/07; full list of members (6 pages)
17 April 2008	Return made up to 19/12/07; full list of members (6 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 April 2007	Accounts made up to 31 December 2006 (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (6 pages)
20 December 2006	Return made up to 19/12/06; full list of members (6 pages)
18 October 2006	Accounts made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 18 citygate place 91 pentonville road london N1 9LG (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 18 citygate place 91 pentonville road london N1 9LG (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
17 March 2006	Return made up to 01/12/05; full list of members (6 pages)
17 March 2006	Return made up to 01/12/05; full list of members (6 pages)
6 December 2005	Accounts made up to 31 December 2004 (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 1C montpelier road london W5 2QS (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 1C montpelier road london W5 2QS (1 page)
10 August 2005	Director resigned (1 page)
7 February 2005	Return made up to 19/12/04; full list of members (6 pages)
7 February 2005	Return made up to 19/12/04; full list of members (6 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: c/o g teoli & co northway house 1379 high road whetstone london N20 9LP (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: c/o g teoli & co northway house 1379 high road whetstone london N20 9LP (1 page)
17 August 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Incorporation (16 pages)

Abitare UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London