BBDO ITALY LIMITED

Overview

Company Name	BBDO ITALY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03908117
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of BBDO ITALY LIMITED?

(7415) /

Where is BBDO ITALY LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What are the latest accounts for BBDO ITALY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BBDO ITALY LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2010

Application to strike the company off the register

4 pages

DS01

Jan 12, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2010	Statement of capital on Jan 12, 2010 Capital: GBP 2	SH01

Dec 16, 2009

legacy

1 pages

SH20

Dec 16, 2009

Statement of capital on Dec 16, 2009

Capital: GBP 2

8 pages

SH19

Dec 16, 2009

legacy

1 pages

CAP-SS

Dec 16, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel share prem 30/11/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Oct 15, 2009

Director's details changed for Mr John James Byrnes on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

May 14, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jan 13, 2009

legacy

3 pages

363a

Nov 13, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 16, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 14, 2008

legacy

2 pages

363a

Jan 10, 2008

legacy

2 pages

88(2)R

Dec 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 01, 2007

legacy

2 pages

88(2)R

Jun 21, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jan 12, 2007

legacy

2 pages

363a

Jun 23, 2006

Full accounts made up to Dec 31, 2005

16 pages

Mar 13, 2006

legacy

1 pages

288b

Jan 12, 2006

legacy

2 pages

363a

Jul 05, 2005

Full accounts made up to Dec 31, 2004

15 pages

Feb 16, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of BBDO ITALY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Jan 13, 2000		Secretary	239 Old Marylebone Road London NW1 5QT		British		51704000002
BYRNES, John James Marylebone Road NW1 5QE London 151 United Kingdom	Jul 22, 2003		Director	Marylebone Road NW1 5QE London 151 United Kingdom	United States	Us Citizen	1964-1	91368760001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 12, 2000	Jan 13, 2000	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
FYFE, Alexandra Adamantia 36 Donovan Court Drayton Gardens SW10 9QT London	Jan 13, 2000	Jun 28, 2002	Director	36 Donovan Court Drayton Gardens SW10 9QT London		British	1964-7	66660740002
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Jan 13, 2000	Feb 14, 2006	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	35883160004
PERRICOS, Katherine 13 Burntwood Lane SW17 0JY London	Jan 13, 2000	May 16, 2003	Director	13 Burntwood Lane SW17 0JY London		British	1970-9	67933870001
ROBINSON, Ronald Anthony 18 Salmen Road E13 0DT London England	Jan 12, 2000	Jan 13, 2000	Director	18 Salmen Road E13 0DT London England		British	1965-12	38680820003
WALKER, Peter Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	May 14, 2002	Dec 31, 2002	Director	Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	United Kingdom	British	1959-3	66903600002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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