Italia U.K. Limited

Company Name	Italia U.K. Limited
Company Status	Dissolved
Company Number	04257901
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Robert Lanagan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Mersey Road Sale Cheshire M33 6LF

Secretary Name	Sarah Louise Lanagan
Nationality	British
Status	Closed
Appointed	22 April 2003(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Director Name	Glenn James Routledge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Wellington Mill Stockport Cheshire SK3 0EU

Secretary Name	David Robert Lanagan
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Crossford Court Dane Road Sale Cheshire M33 7BZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	ipbcommunications.co.uk
Telephone	0161 9761414
Telephone region	Manchester

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr David Robert Lanagan 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

19 June 2003	Delivered on: 21 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 2003

Delivered on: 21 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Notification of David Robert Lanagan as a person with significant control on 31 July 2017 (2 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Secretary's details changed for Sarah Louise Lanagan on 24 July 2012 (1 page)
15 August 2012	Director's details changed for David Robert Lanagan on 24 July 2012 (2 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 October 2011	Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
4 October 2011	Administrative restoration application (3 pages)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 January 2009	Return made up to 24/07/08; full list of members (3 pages)
16 January 2009	Return made up to 24/07/07; full list of members (3 pages)
12 January 2009	Return made up to 24/07/06; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005	Return made up to 24/07/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 July 2005	Return made up to 24/07/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 45-49 greek street stockport cheshire SK3 2AX (1 page)
16 December 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 October 2003	Return made up to 24/07/03; full list of members (8 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	New secretary appointed (2 pages)
1 May 2003	Director resigned (1 page)
29 August 2002	Return made up to 24/07/02; full list of members 363(C) ‐ (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
24 July 2001	Incorporation (14 pages)