Company NameAWCT Italia Limited
Company StatusDissolved
Company Number07198750
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)
Previous NameBerkeley Italia Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Ian Thompson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2010(same day as company formation)
RoleFutures Broker
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Andrew Mark Woodward
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2010(same day as company formation)
RoleFutures Broker
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

105 at £1Andrew Mark Woodward
52.50%
Ordinary
95 at £1Christopher Ian Thompson
47.50%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
29 January 2020Application to strike the company off the register (3 pages)
3 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
(3 pages)
23 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (6 pages)
2 May 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
21 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
23 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
(3 pages)
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
(3 pages)
30 July 2015Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages)
23 July 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 July 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
8 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
(4 pages)
8 May 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
(4 pages)
30 August 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
30 August 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
1 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200
(4 pages)
1 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200
(4 pages)
17 July 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 July 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
14 March 2013Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages)
31 July 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 July 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 June 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 August 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 August 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
4 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
23 March 2010Incorporation (24 pages)
23 March 2010Incorporation (24 pages)
23 March 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)