London
SW6 1SP
Director Name | Paolo Mario Orlando |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 May 1998(1 year after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Businessman |
Correspondence Address | Capo Di Santa Chiara No4/1 Genova Italy Foreign |
Secretary Name | Marianna Piccioni |
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Nationality | Italian |
Status | Current |
Appointed | 12 January 2001(3 years, 8 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | 21 Nevern Square London SW5 9PD |
Director Name | Antonio Catalano |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 June 1997(1 month after company formation) |
Appointment Duration | 4 months (resigned 16 October 1997) |
Role | Company Director |
Correspondence Address | Viale Marconi 58 Torre Del Lago Lucca 55048 |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 1a Tower Square Suite G006 33 Wellington Street Leeds West Yorkshire LS1 4HZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £89,483 |
Net Worth | -£1,089,635 |
Cash | £5,776 |
Current Liabilities | £295,000 |
Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
10 April 2003 | Dissolved (1 page) |
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10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
10 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: c/o figurella 24-25 new bond street london W1Y 9HD (1 page) |
22 November 2001 | Resolutions
|
22 November 2001 | Statement of affairs (13 pages) |
22 November 2001 | Appointment of a voluntary liquidator (1 page) |
31 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
8 June 2001 | Return made up to 13/05/01; full list of members
|
28 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
2 November 2000 | Particulars of mortgage/charge (7 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
17 July 2000 | Return made up to 28/04/00; full list of members (5 pages) |
8 June 1999 | Location of register of members (1 page) |
8 June 1999 | Location of debenture register (1 page) |
8 June 1999 | Return made up to 13/05/99; full list of members (5 pages) |
26 May 1999 | Full accounts made up to 31 October 1998 (13 pages) |
26 November 1998 | Particulars of mortgage/charge (3 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Ad 18/06/97--------- £ si 999@1 (2 pages) |
8 June 1998 | Return made up to 13/05/98; full list of members (5 pages) |
1 May 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
23 October 1997 | Director resigned (1 page) |
15 August 1997 | Memorandum and Articles of Association (9 pages) |
23 July 1997 | Resolutions
|
30 June 1997 | Company name changed postforth LIMITED\certificate issued on 01/07/97 (2 pages) |
13 May 1997 | Incorporation (19 pages) |