Godado.com Limited

Company Name	Godado.com Limited
Company Status	Dissolved
Company Number	03691163
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 3 months ago)
Previous Name	Com-Nation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Diego Ratti
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Bond Trader
Correspondence Address	Via Parini 3 Rogeno(Lecco) 23849 Italy

Secretary Name	Diego Ratti
Nationality	Italian
Status	Current
Appointed	14 June 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Bond Trader
Correspondence Address	Via Parini 3 Rogeno(Lecco) 23849 Italy

Director Name	Pietro Cassago
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	26 March 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Employee
Correspondence Address	Via A. Gramsci 5 Triuggio 20050

Director Name	Claudio Teloni
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	26 March 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Manager
Correspondence Address	Via G Silva 18 Milan 20149 Foreign

Director Name	Costane Battaiotto
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2003(4 years after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Correspondence Address	Via Zara 8 Giussano 20034 Milan Foreign

Director Name	Marco Avogadri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Correspondence Address	Via Petrarca 7 Vercelli 13100 Italy

Director Name	Gianluca Carrera
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2002)
Role	CEO
Correspondence Address	Via Giordano N 36 Birone Di Giussano Milan 20034

Director Name	Alessandro Bonzi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2002(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2002)
Role	Manager
Correspondence Address	Via Tazzoli 10 Carate Brianza Mi 20048 Italy

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£209,208
Cash	£1,106
Current Liabilities	£211,664

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 April 2005	Dissolved (1 page)
6 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2004	Declaration of solvency (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: tomlinsons st johns court 72 gartside street manchester M3 3EL (1 page)
27 April 2004	Registered office changed on 27/04/04 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page)
27 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2004	Appointment of a voluntary liquidator (1 page)
19 February 2004	Return made up to 04/01/04; full list of members (9 pages)
26 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
22 April 2003	Ad 08/04/03--------- Â£ si [email protected]=125000 Â£ ic 397793/522793 (2 pages)
21 February 2003	New director appointed (2 pages)
13 February 2003	Return made up to 04/01/03; full list of members (9 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Nc inc already adjusted 27/09/02 (1 page)
8 September 2002	Ad 20/07/02-20/08/02 Â£ si [email protected]=125000 Â£ ic 272792/397792 (2 pages)
25 June 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (3 pages)
26 February 2002	Ad 14/01/02--------- Â£ si [email protected]=34126 Â£ ic 238666/272792 (3 pages)
30 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Nc inc already adjusted 01/11/01 (1 page)
29 August 2001	Ad 10/08/01--------- Â£ si [email protected]=8500 Â£ ic 230166/238666 (2 pages)
9 August 2001	Ad 18/06/01--------- Â£ si [email protected]=80866 Â£ ic 149300/230166 (5 pages)
28 July 2001	Memorandum and Articles of Association (12 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2001	Â£ nc 200000/265000 17/05/01 (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (12 pages)
19 April 2001	Amending 882 ad 201200 3530000 (2 pages)
19 April 2001	Ad 10/07/00--------- Â£ si [email protected]=1600 Â£ ic 147700/149300 (2 pages)
19 April 2001	Ad 10/07/00--------- Â£ si [email protected]=100 Â£ ic 147600/147700 (2 pages)
14 February 2001	Ad 10/01/01--------- Â£ si [email protected]=11000 Â£ ic 137100/148100 (2 pages)
2 February 2001	Ad 20/12/00--------- Â£ si [email protected]=35800 Â£ ic 97600/133400 (2 pages)
2 February 2001	Ad 28/12/00--------- Â£ si [email protected]=3700 Â£ ic 133400/137100 (2 pages)
4 December 2000	Ad 21/09/00--------- Â£ si [email protected]=600 Â£ ic 97000/97600 (2 pages)
18 October 2000	Ad 14/05/00--------- Â£ si [email protected]=6000 Â£ ic 91000/97000 (2 pages)
3 April 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Ad 01/03/00--------- Â£ si [email protected]=18000 Â£ ic 73000/91000 (4 pages)
24 March 2000	Ad 23/07/99--------- Â£ si [email protected] (2 pages)
10 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 February 2000	Â£ nc 100000/200000 28/01/00 (1 page)
31 January 2000	Return made up to 04/01/00; full list of members (7 pages)
20 January 2000	Ad 28/12/99--------- Â£ si [email protected]=13000 Â£ ic 40000/53000 (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 7 caroline terrace london SW1W 8JS (1 page)
25 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	S-div 14/06/99 (1 page)
6 July 1999	Â£ nc 1000/100000 14/06/99 (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 7 pilgrim street london EC4V 6DR (1 page)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=19999 Â£ ic 20001/40000 (2 pages)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (2 pages)
4 January 1999	Incorporation (20 pages)

Godado.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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