| Company Name | The Italian Touch (Construction) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117349 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Enrico Vaccaro |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Telford Avenue London SW2 4XW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | E K M R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2009) |
| Correspondence Address | 59 New Kings Road London SW6 4SE |
Location
| Registered Address | 111 Telford Avenue London SW2 4XW |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 19 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 19 February |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (2 pages) |
| 17 September 2012 | Application to strike the company off the register (2 pages) |
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 22 June 2011 | Total exemption full accounts made up to 19 February 2011 (12 pages) |
| 22 June 2011 | Total exemption full accounts made up to 19 February 2011 (12 pages) |
| 11 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 19 February 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 19 February 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Enrico Vaccaro on 1 October 2009 (2 pages) |
| 20 May 2010 | Termination of appointment of E K M R Limited as a secretary (1 page) |
| 20 May 2010 | Director's details changed for Enrico Vaccaro on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Enrico Vaccaro on 1 October 2009 (2 pages) |
| 20 May 2010 | Termination of appointment of E K M R Limited as a secretary (1 page) |
| 20 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption full accounts made up to 19 February 2009 (13 pages) |
| 8 September 2009 | Total exemption full accounts made up to 19 February 2009 (13 pages) |
| 8 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 20/02/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 20/02/08; full list of members (3 pages) |
| 22 July 2008 | Accounting reference date shortened from 29/02/2008 to 19/02/2008 (1 page) |
| 22 July 2008 | Accounting reference date shortened from 29/02/2008 to 19/02/2008 (1 page) |
| 22 July 2008 | Total exemption full accounts made up to 19 February 2008 (13 pages) |
| 22 July 2008 | Total exemption full accounts made up to 19 February 2008 (13 pages) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Ad 20/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Ad 20/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Incorporation (13 pages) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Incorporation (13 pages) |