| Company Name | Italwrap UK Limited |
|---|---|
| Director | Simon Marco Longato |
| Company Status | Active |
| Company Number | 06235927 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Marco Longato |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Strada Rubattera 53 Candominio I Pioppi Castiglione Torinese 10090 Italy |
| Secretary Name | Michelina Casoria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Strada San Mauro 214 Torino To,10156 Italy |
Location
| Registered Address | 1st Floor 124 Cleveland Street London W1T 6PG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Marco Longato 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 8 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 8 July 2019 | Notification of Simon Marco Longato as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from 3 Lloyd's Avenue Suite 108 London EC3N 3DS United Kingdom to Office 32 19-21 Crawford Street London W1H 1PJ on 8 July 2019 (1 page) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 20 September 2018 | Administrative restoration application (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 September 2018 | Confirmation statement made on 3 May 2018 with updates (12 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 20 September 2018 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2018-09-20
|
| 20 September 2018 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2018-09-20
|
| 20 September 2018 | Confirmation statement made on 3 May 2017 with updates (12 pages) |
| 20 September 2018 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2018-09-20
|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from , 590 Kingston Road, London, SW20 8DN, United Kingdom on 26 June 2012 (1 page) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Registered office address changed from 35 Bushey Court Bushey Road London SW20 0JF on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Registered office address changed from , 35 Bushey Court Bushey Road, London, SW20 0JF on 19 May 2011 (1 page) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Simon Marco Longato on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Simon Marco Longato on 3 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Simon Marco Longato on 3 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 16 October 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from, 64 londinium tower, 87 mansell street, london, E1 8AP (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 64 londinium tower 87 mansell street london E1 8AP (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 49 londinium tower 87 mansell street london E1 8AP (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 49 londinium tower, 87 mansell street, london, E1 8AP (1 page) |
| 3 May 2007 | Incorporation (17 pages) |
| 3 May 2007 | Incorporation (17 pages) |