| Company Name | La Collina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688463 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sally Eidlitz |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 2009(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 May 2011) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 88 Holland Park London W11 3RZ |
| Director Name | John Lucas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Stone Importer |
| Correspondence Address | 10 Roker Road Harrogate North Yorkshire HG1 5JB |
| Secretary Name | Mr Ronald Daniel Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hyland Close Hornchurch Essex RM11 1DX |
| Director Name | Gino Taddei |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 December 2007) |
| Role | Restaurateur |
| Correspondence Address | Flat 4 88 Holland Park London W11 3RZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Lane & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 September 2008) |
| Correspondence Address | 118-120 North Street Hornchurch Essex RM11 1SU |
Location
| Registered Address | 118/120 North Street Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Gino Taddei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for Sally Eidlitz on 1 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sally Eidlitz on 1 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for Sally Eidlitz on 1 January 2010 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from 118/120 North Street Hornchurch Essex RM11 1SU United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 118/120 North Street Hornchurch Essex RM11 1SU United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from 17 Princess Road London NW1 8JR on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from 17 Princess Road London NW1 8JR on 11 December 2009 (1 page) |
| 6 August 2009 | Director appointed sally eidlitz (2 pages) |
| 6 August 2009 | Director appointed sally eidlitz (2 pages) |
| 6 August 2009 | Appointment Terminated Director john lucas (1 page) |
| 6 August 2009 | Appointment terminated director john lucas (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 2 October 2008 | Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 19 September 2008 | Appointment terminated director gino taddei (1 page) |
| 19 September 2008 | Appointment Terminated Director gino taddei (1 page) |
| 17 September 2008 | Appointment terminated secretary lane & co (1 page) |
| 17 September 2008 | Appointment Terminated Secretary lane & co (1 page) |
| 23 April 2008 | Accounts made up to 31 January 2008 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 March 2008 | Return made up to 19/01/08; no change of members (4 pages) |
| 25 March 2008 | Return made up to 19/01/08; no change of members (4 pages) |
| 19 March 2008 | Appointment Terminated Secretary ronald lane (1 page) |
| 19 March 2008 | Secretary appointed lane & co (2 pages) |
| 19 March 2008 | Secretary appointed lane & co (2 pages) |
| 19 March 2008 | Appointment terminated secretary ronald lane (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 10 September 2007 | Accounts made up to 31 January 2007 (1 page) |
| 6 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 31 corsham street london N1 6DR (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 31 corsham street london N1 6DR (1 page) |
| 26 January 2006 | Incorporation (17 pages) |
| 26 January 2006 | Incorporation (17 pages) |