Truro
Cornwall
TR3 6XA
Secretary Name | Giorgio Lazza |
---|---|
Nationality | Italian |
Status | Closed |
Appointed | 27 April 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 November 2004) |
Role | Company Director |
Correspondence Address | Suite 60 Pewsey House Porthkea Truro Cornwall TR3 6XA |
Director Name | Juan Carlos Bugatti |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 March 1999(1 year after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 November 2004) |
Role | Company Director |
Correspondence Address | Frejgatan 13/167 Stockholm Sweden 11479 Foreign |
Secretary Name | Fedor & Company Limited (Corporation) |
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Status | Closed |
Appointed | 11 January 1999(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 23 November 2004) |
Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
Director Name | Giancarlo Tedesco |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 February 1999(1 year after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 September 1999) |
Role | Company Director |
Correspondence Address | 1 Holly Court Suite 60 Knaresborough North Yorkshire HG5 0DE |
Director Name | Porthkea Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
Secretary Name | Porthkea Business Centre Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
Registered Address | C/O Ghp At Kbc House Stennard Island Wakefield WF1 5DL |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield East |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
4 December 2002 | Resolutions
|
29 May 2002 | Resolutions
|
29 May 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: 126 woodville road thornton heath surrey CR7 8LL (1 page) |
2 March 2001 | Resolutions
|
1 February 2001 | Accounts for a dormant company made up to 28 February 2000 (4 pages) |
6 October 1999 | Director resigned (1 page) |
26 August 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
26 August 1999 | Resolutions
|
14 July 1999 | Resolutions
|
22 March 1999 | Return made up to 06/02/99; full list of members (9 pages) |
12 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | Registered office changed on 28/01/99 from: porthkea business centre pewsey house, porthkea truro cornwall TR3 6XA (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New secretary appointed (2 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Secretary resigned (1 page) |
6 February 1998 | Incorporation (14 pages) |