| Company Name | Emporio Made In Italy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873530 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Paolo Dal Lago |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House Walton Avenue Henley On Thames Oxfordshire RG9 1LA |
| Secretary Name | Samantha Jane Dal Lago |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wisteria House Walton Avenue Henley On Thames Oxfordshire RG9 1LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O William Evans & Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paolo Dal Lago 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Jane Dal Lago 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,502 |
| Current Liabilities | £83,719 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2013 | Application to strike the company off the register (3 pages) |
| 2 May 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Paolo Dal Lago on 1 January 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Paolo Dal Lago on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Paolo Dal Lago on 1 January 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Secretary's change of particulars / samantha dal lago / 30/06/2009 (1 page) |
| 24 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 24 September 2009 | Director's change of particulars / paolo dal lago / 30/06/2009 (1 page) |
| 24 September 2009 | Secretary's change of particulars / samantha dal lago / 30/06/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / paolo dal lago / 30/06/2009 (1 page) |
| 24 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 May 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 26 May 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 8 January 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 October 2007 | Ad 12/07/06--------- £ si 2@1=2 (1 page) |
| 18 October 2007 | Ad 12/07/06--------- £ si 2@1=2 (1 page) |
| 18 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 12 July 2006 | Incorporation (20 pages) |
| 12 July 2006 | Incorporation (20 pages) |