| Company Name | Italia Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135332 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 4 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | John Richard Pogson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meltham Mills Road Meltham Holmfirth HD9 4DS |
| Secretary Name | John Richard Pogson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meltham Mills Road Meltham Holmfirth HD9 4DS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Robert Pogson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Pennine Gardens Linthwaite Huddersfield HD7 5TN |
| Director Name | Aidrian Charles Howard |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 July 2010) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Meltham Mills Road Meltham Holmfirth HD9 4DS |
Location
| Registered Address | Meltham Mills Road Meltham Holmfirth HD9 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 July 2010 | Termination of appointment of Aidrian Howard as a director (1 page) |
| 9 July 2010 | Termination of appointment of Aidrian Howard as a director (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 February 2010 | Director's details changed for Aidrian Charles Howard on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for John Richard Pogson on 1 October 2009 (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Secretary's details changed for John Richard Pogson on 1 October 2009 (1 page) |
| 5 February 2010 | Director's details changed for John Richard Pogson on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for John Richard Pogson on 1 October 2009 (2 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Director's details changed for Aidrian Charles Howard on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for John Richard Pogson on 1 October 2009 (2 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Aidrian Charles Howard on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for John Richard Pogson on 1 October 2009 (1 page) |
| 20 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 February 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 15 February 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 December 2004 | Return made up to 04/01/05; full list of members (7 pages) |
| 29 December 2004 | Return made up to 04/01/05; full list of members
|
| 9 June 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 21 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 04/01/04; full list of members
|
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 4 June 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 2 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 25 April 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page) |
| 25 April 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Incorporation (9 pages) |
| 4 January 2001 | Incorporation (9 pages) |