| Company Name | Guerrino Pivato International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06337732 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 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 Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Southwark Street London SE1 0HX |
| Secretary Name | Mr Ian Angus White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Wigglesworth House 69 Southwark Bridge Road London SE1 9HH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on 14 March 2011 (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2009 | Annual return made up to 31 August 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 31 August 2009 (6 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 April 2009 | Director's change of particulars / graham lucking / 01/12/2008 (1 page) |
| 29 April 2009 | Director's Change of Particulars / graham lucking / 01/12/2008 / HouseName/Number was: , now: 81; Street was: lime tree house, now: southwark street; Area was: the street boughton under blean, now: ; Post Town was: faversham, now: london; Region was: kent, now: ; Post Code was: ME13 9BY, now: SE1 0HX (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from octavia house 54 ayres street london SE1 1EU (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from octavia house 54 ayres street london SE1 1EU (1 page) |
| 2 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
| 2 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
| 28 March 2008 | Ad 09/09/07\eur si 99998@1=99998\eur ic 1/99999\ (2 pages) |
| 28 March 2008 | Ad 09/09/07 eur si 99998@1=99998 eur ic 1/99999 (2 pages) |
| 11 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
| 11 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 August 2007 | Incorporation (30 pages) |
| 8 August 2007 | Incorporation (30 pages) |