Company NameITAL Investment Company Limited
Company StatusDissolved
Company Number07514692
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 2 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Mariannunziata Matera
Date of BirthMay 1976 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Secretary NameLaw Firm UK Ltd (Corporation)
StatusClosed
Appointed14 March 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 23 September 2014)
Correspondence Address2nd Floor Queens House 180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Legal Clarity Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£740
Current Liabilities£84,784

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
15 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 May 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1,000
(4 pages)
15 May 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1,000
(4 pages)
1 November 2012Total exemption full accounts made up to 29 February 2012 (9 pages)
29 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
29 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
26 March 2012Appointment of Law Firm Uk Ltd as a secretary on 14 March 2012 (2 pages)
23 March 2012Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 23 March 2012 (1 page)
2 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
2 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)