ITAL AGRIBUSINESS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	7 Storey's Gate Westminster SW1P 3AT London
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2016
Next Confirmation Statement Due	Oct 15, 2016
Overdue	Yes

Annual Return

Last Annual Return	Oct 01, 1998
Overdue	Yes

Filings
Date	Description	Document	Type
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2005	Notice of completion of voluntary arrangement	5 pages	1.4
Nov 04, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 14, 2005	2 pages	1.3
May 12, 2005	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Apr 15, 2005	Appointment of a liquidator	1 pages	4.31
Mar 03, 2005	Order of court to wind up	1 pages	COCOMP
Feb 18, 2005	Order of court to wind up	1 pages	COCOMP
Feb 17, 2005	Restoration by order of the court	3 pages	AC92
Sep 12, 2000	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 26, 2000	legacy	1 pages	288b
Mar 14, 2000	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 1998	legacy	6 pages	363s
Oct 15, 1997	legacy	8 pages	363s
Aug 27, 1997	Full accounts made up to Mar 31, 1997	14 pages	AA
Dec 31, 1996	Auditor's resignation	6 pages	AUD
Dec 16, 1996	Auditor's resignation	6 pages	AUD
Dec 10, 1996	Full accounts made up to Mar 31, 1996	14 pages	AA
Oct 17, 1996	legacy	6 pages	363s
Oct 08, 1996	legacy	2 pages	288a
Sep 29, 1996	legacy	1 pages	288
Jul 30, 1996	Full accounts made up to Mar 31, 1995	15 pages	AA
Jul 30, 1996	Full accounts made up to Mar 31, 1994	15 pages	AA
Oct 04, 1995	legacy	8 pages	363s
Mar 03, 1995	legacy	6 pages	363s
Sep 13, 1994	Full accounts made up to Mar 31, 1993	pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FIDUSERV LIMITED Suite 6 Blandel Bridge House 56 Sloane Square SW1W 8AX London	Sep 23, 1996		Secretary	Suite 6 Blandel Bridge House 56 Sloane Square SW1W 8AX London			100017980001
AIDAN, Maurice Marc Doctor Arce No 18 FOREIGN Madrid Spain			Director	Doctor Arce No 18 FOREIGN Madrid Spain	French	1957-5	18292930001
AZRIA, Raymond Chelmou Flat 3 33 Chesham Place SW1X 8HB London			Director	Flat 3 33 Chesham Place SW1X 8HB London	French	1924-3	3256940001
LAINEZ, Enrique De La Torre Isla De Oza No 59 FOREIGN Madrid Spain			Director	Isla De Oza No 59 FOREIGN Madrid Spain	Spanish	1942-9	18292940001
SEOANE, Jose Anselmo Barreiro General Diez Porlier No 95 FOREIGN Madrid Spain			Director	General Diez Porlier No 95 FOREIGN Madrid Spain	Spanish	1939-12	18292920001
TEP SECRETARIAL SERVICES LIMITED 7 Storeys Gate Westminster SW1P 3AT London		Sep 23, 1996	Secretary	7 Storeys Gate Westminster SW1P 3AT London			1637380001
NUSSBAUM, David 6 Gwendolen Avenue Putney SW15 6EH London		Jun 18, 1999	Director	6 Gwendolen Avenue Putney SW15 6EH London	British	1926-10	458370001

Charges
Classification	Dates	Status	Details
General letter of hypothection	Created On Jan 07, 1987 Delivered On Jan 28, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods & documents received or relating to advances made by the bank & bills of exchange negotiated accepted or endorsed by the bank. (For full details please see form 395 ref: M18/29 jan/ln).
	Persons Entitled Banco De Bilbao
	Transactions Jan 28, 1987Registration of a charge
Charge over deposit	Created On Feb 27, 1986 Delivered On Mar 18, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account with hambros bank LTD hereby designated ital agribusiness LTD blocked deposit account, whether already opened or to be opened hereafter.
	Persons Entitled Hambros Bank LTD
	Transactions Mar 18, 1986Registration of a charge

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2004	Petition date
Feb 02, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Sd Swaden Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London

Date	Type
Oct 14, 2005	Date of completion or termination of CVA
May 06, 2005	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Sd Swaden Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London

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