| Company Name | Alvaro Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457765 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 4 May 2010 (14 years 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 | Livio Bisterzo |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 445 Linen Hall 162-168 Regent Street London W1B 5TE |
| Secretary Name | Jennifer Bonar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 445 Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Hanover Square London W1S 1JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2009 | Appointment Terminated Secretary jennifer bonar (1 page) |
| 9 September 2009 | Appointment terminated secretary jennifer bonar (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 445 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 445 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 14 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 14 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 14 April 2009 | Secretary's Change of Particulars / jennifer bonar / 06/04/2009 / HouseName/Number was: , now: 445 linen hall 162-168; Street was: 23 elm court, now: regent street; Area was: admiral walk, now: ; Post Code was: W9 3TZ, now: W1B 5TE (1 page) |
| 14 April 2009 | Director's change of particulars / livio bisterzo / 06/04/2009 (1 page) |
| 14 April 2009 | Director's Change of Particulars / livio bisterzo / 06/04/2009 / HouseName/Number was: , now: 39 new hereford house; Street was: flat 23, now: 117-129; Area was: elm court, now: park street; Post Code was: W9 3TZ, now: W1B 5TE (1 page) |
| 14 April 2009 | Secretary's change of particulars / jennifer bonar / 06/04/2009 (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 319 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 319 linen hall 162-168 regent street london W1B 5TB (1 page) |
| 11 March 2008 | Resolutions
|
| 11 March 2008 | Resolutions
|
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 19 December 2007 | Incorporation (16 pages) |
| 19 December 2007 | Incorporation (16 pages) |