Classic Capital Investments Limited

Company Name	Classic Capital Investments Limited
Company Status	Dissolved
Company Number	05156937
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	St. James Limited

Business Activity

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

Directors

Director Name	Carlo Eugenio Pio Colombotti
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Block A The Albany Piccadilly London W1J 0AL

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 July 2005(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 17 August 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Carlo Eugenio Pio Colombotti
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Block A The Albany Piccadilly London W1J 0AL

Secretary Name	Antonia Tarditi
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 04 July 2005)
Role	Personal Assistant
Correspondence Address	15 Hanover Square London W15 1HY

Director Name	Carlo Nucera
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2006)
Role	Operations Director Media Even
Correspondence Address	Flat A Mayfield House 4 Kingswood Road Shortlands Bromley BR2 0HQ

Director Name	Robert William Sheridan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2006)
Role	Co Director
Correspondence Address	Apartment 89 Putney Wharf 25 Brewhouse Lane London SW15 2JX

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Compulsory strike-off action has been suspended (1 page)
28 October 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Return made up to 17/06/08; full list of members (5 pages)
19 June 2008	Return made up to 17/06/08; full list of members (5 pages)
9 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 May 2008	Accounts made up to 30 June 2007 (1 page)
6 July 2007	Return made up to 17/06/07; full list of members (5 pages)
6 July 2007	Return made up to 17/06/07; full list of members (5 pages)
8 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 June 2007	Accounts made up to 30 June 2006 (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 15 hanover square london W15 1HY (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 15 hanover square london W15 1HY (1 page)
14 August 2006	Return made up to 17/06/06; full list of members (6 pages)
14 August 2006	Return made up to 17/06/06; full list of members (6 pages)
11 July 2006	Accounts made up to 30 June 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
22 September 2005	Return made up to 17/06/05; full list of members (7 pages)
22 September 2005	Return made up to 17/06/05; full list of members (7 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 February 2005	Ad 28/09/04-27/01/05 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 February 2005	Ad 28/09/04-27/01/05 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
9 November 2004	Company name changed st. James LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed st. James LIMITED\certificate issued on 09/11/04 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 15 hanover square london S1S 1HY (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 15 hanover square london S1S 1HY (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
17 June 2004	Incorporation (9 pages)
17 June 2004	Incorporation (9 pages)

Classic Capital Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London