24100 Bergamo
Italy
Foreign
Secretary Name | Elia Morgandi |
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Nationality | Italian |
Status | Closed |
Appointed | 02 February 2004(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | Via Mascagni 22a Mozzo Bergamo 24030 Itlay |
Director Name | Richard Arthur Hobbs |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Maytree Walk Skelmersdale Lancashire WN8 6UP |
Secretary Name | Vijayakumari Hobbs |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Maytree Walk Skelmersdale Lancashire WN8 6UP |
Director Name | Simon James Russell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 12 months (resigned 07 February 2002) |
Role | Consultant |
Correspondence Address | Reflections Fir Tree Lane, West Chiltington Pulborough West Sussex RH20 2RA |
Director Name | Christopher Peter Cheshire |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 February 2004) |
Role | Company Director |
Correspondence Address | 2 Stanneybrook Close Norley Frodsham Cheshire WA6 8PZ |
Secretary Name | Christopher Peter Cheshire |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 February 2004) |
Role | Company Director |
Correspondence Address | 2 Stanneybrook Close Norley Frodsham Cheshire WA6 8PZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2009 | Application to strike the company off the register (4 pages) |
4 December 2009 | Application to strike the company off the register (4 pages) |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
16 November 2009 | Director's details changed for Arturo Morgandi on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Arturo Morgandi on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
24 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
24 September 2009 | Accounts made up to 31 March 2009 (3 pages) |
17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
25 September 2008 | Accounts made up to 31 March 2008 (3 pages) |
25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
18 December 2007 | Return made up to 04/11/07; full list of members (6 pages) |
18 December 2007 | Return made up to 04/11/07; full list of members (6 pages) |
30 July 2007 | Accounts made up to 31 March 2007 (3 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
1 December 2006 | Accounts made up to 31 March 2006 (3 pages) |
23 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
23 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
3 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
3 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
10 August 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
10 August 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
20 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
22 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
22 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
3 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | New secretary appointed (2 pages) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
10 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
8 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
8 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
5 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
2 June 2002 | New secretary appointed;new director appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | New secretary appointed;new director appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
31 May 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
31 May 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: beacon house 1 willow walk skelmersdale lancashire WN8 6UR (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: beacon house 1 willow walk skelmersdale lancashire WN8 6UR (1 page) |
7 May 2002 | Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 May 2002 | Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 April 2002 | Resolutions
|
29 April 2002 | Memorandum and Articles of Association (12 pages) |
29 April 2002 | Memorandum and Articles of Association (12 pages) |
29 April 2002 | Resolutions
|
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
7 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
7 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
21 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
19 February 2001 | New director appointed (1 page) |
19 February 2001 | New director appointed (1 page) |
5 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 04/11/00; full list of members
|
23 February 2000 | Company name changed icon consumer products LTD\certificate issued on 24/02/00 (2 pages) |
23 February 2000 | Company name changed icon consumer products LTD\certificate issued on 24/02/00 (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Incorporation (15 pages) |
4 November 1999 | Secretary resigned (1 page) |