| Company Name | Italy Property Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018290 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maria Fragale |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Real Estate Agent |
| Correspondence Address | C.So Margherita N.128 Briatico (Vibo Valenzia) Calabria Italy |
| Director Name | Raffaele Riga |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Employee |
| Correspondence Address | C.So Margherita N.128 Briatico (Vibo Valenzia) Calabria Italy |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Contact
| Website | www.italypropertyinvestments.com |
|---|
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Raffele Riga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,248 |
| Cash | £35,755 |
| Current Liabilities | £110,264 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 December 2015 | Termination of appointment of Raffaele Riga as a director on 7 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Raffaele Riga as a director on 7 December 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 19 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 May 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 May 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page) |
| 14 July 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 14 July 2009 | Appointment terminated secretary sw corporate services LIMITED (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 February 2008 | Return made up to 04/12/07; full list of members (7 pages) |
| 4 December 2006 | Incorporation (9 pages) |