| Company Name | Industria & Sviluppo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05444102 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Names | 4 |
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 | Mr Fabrizio Carbone |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Du Leman 21 Boulevard Rainier Iii Monaco Mc98000 Foreign |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,222 |
| Cash | £7,421 |
| Current Liabilities | £19,643 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 7 June 2010 | Director's details changed for Fabrizio Carbone on 5 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Fabrizio Carbone on 5 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Fabrizio Carbone on 5 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 October 2007 | Resolutions
|
| 31 October 2007 | Resolutions
|
| 31 October 2007 | Resolutions
|
| 31 October 2007 | Resolutions
|
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 October 2007 | Company name changed industria & finanza LIMITED\certificate issued on 08/10/07 (2 pages) |
| 8 October 2007 | Company name changed industria & finanza LIMITED\certificate issued on 08/10/07 (2 pages) |
| 6 August 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 7 March 2007 | Company name changed dt international distribution li mited\certificate issued on 07/03/07 (2 pages) |
| 7 March 2007 | Company name changed dt international distribution li mited\certificate issued on 07/03/07 (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 15 August 2006 | Accounts made up to 31 May 2006 (5 pages) |
| 6 July 2006 | Company name changed chain consulting LIMITED\certificate issued on 06/07/06 (2 pages) |
| 6 July 2006 | Company name changed chain consulting LIMITED\certificate issued on 06/07/06 (2 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 11 July 2005 | Company name changed g m trading 2000 LIMITED\certificate issued on 11/07/05 (2 pages) |
| 11 July 2005 | Company name changed g m trading 2000 LIMITED\certificate issued on 11/07/05 (2 pages) |
| 9 June 2005 | Ad 05/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2005 | Ad 05/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | New director appointed (3 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | New director appointed (3 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Incorporation (16 pages) |
| 5 May 2005 | Incorporation (16 pages) |