| Company Name | Il Rosticciera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06199522 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years, 1 month ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 months ago) |
| Previous Name | Bocconcini Olive Oil Limited |
Directors
| Director Name | Salvatore Babolo |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 43 Ormond House Medway Street London SW1P 2TB |
| Secretary Name | Francesca Piscopo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 43 Ormond House Medway Street London SW1P 2TB |
| Secretary Name | Olsi Rrapo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 43 Ormond House Medway Street London SW1P 2TB |
| Director Name | Giorgio Del Gaudio |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 31 Locksons Close Poplar London E14 6BH |
| Secretary Name | Giorgio Del Gaudio |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 31 Locksons Close Poplar London E14 6BH |
| Director Name | Antonio Del Gaudio |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 April 2007(4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 April 2008) |
| Role | Administrator |
| Correspondence Address | Uciento (Lecce) C.A.P. 73059 Alle Contrada Doncirillo Frazione Di Torre San Giovanni-Casella Postale 86 Italy |
| Secretary Name | Salvatore Babolo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 April 2007(4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 43 Ormond House Medway Street London SW1P 2TB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 43 Ormond House Medway Street London SW1P 2TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Company name changed bocconcini olive oil LIMITED\certificate issued on 08/09/08 (2 pages) |
| 5 September 2008 | Company name changed bocconcini olive oil LIMITED\certificate issued on 08/09/08 (2 pages) |
| 7 May 2008 | Appointment terminated director antonio del gaudio (1 page) |
| 7 May 2008 | Appointment Terminated Director antonio del gaudio (1 page) |
| 15 April 2008 | Appointment terminated secretary salvatore babolo (1 page) |
| 15 April 2008 | Secretary appointed olsi rrapo (1 page) |
| 15 April 2008 | Appointment Terminated Secretary salvatore babolo (1 page) |
| 15 April 2008 | Secretary appointed olsi rrapo (1 page) |
| 10 April 2008 | Secretary appointed francesca piscopo (1 page) |
| 10 April 2008 | Secretary appointed francesca piscopo (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 73 romford road chigwell essex IG7 4QS (1 page) |
| 27 June 2007 | Secretary resigned;director resigned (1 page) |
| 27 June 2007 | New secretary appointed (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New secretary appointed (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 73 romford road chigwell essex IG7 4QS (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Secretary resigned;director resigned (1 page) |
| 10 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Incorporation (13 pages) |
| 2 April 2007 | Incorporation (13 pages) |
| 2 April 2007 | Secretary resigned (1 page) |