Company NameItrocab Ltd
Company StatusDissolved
Company Number07360655
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 7 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameManuela Corti
Date of BirthOctober 1949 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed31 August 2010(same day as company formation)
RolePublic Relations Web Expert
Country of ResidenceGb-Eng
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Secretary NameMiss Carlotta Actis Barone
StatusClosed
Appointed13 September 2010(1 week, 6 days after company formation)
Appointment Duration4 years, 3 months (closed 30 December 2014)
RoleCompany Director
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Director NameCarlotta Actis Barone
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed31 August 2010(same day as company formation)
RoleFashion Designer
Country of ResidenceGb-Eng
Correspondence AddressOffice 309 Winston House 2 Dollis Park
Finchley Central
London
N3 1HF

Location

Registered AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

51 at £1Manuela Corti
51.00%
Ordinary
49 at £1Carlotta Actis Barone
49.00%
Ordinary

Financials

Year2014
Net Worth£101
Cash£44
Current Liabilities£39

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
2 September 2014Application to strike the company off the register (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-06-12
  • GBP 100
(3 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley Central London London N3 1HF England on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley Central London London N3 1HF England on 7 December 2012 (1 page)
13 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 September 2010Appointment of Miss Carlotta Actis Barone as a secretary (1 page)
13 September 2010Termination of appointment of Carlotta Actis Barone as a director (1 page)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)