ITALIA MARITTIMA UK LTD
Overview
| Company Name | ITALIA MARITTIMA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03971947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITALIA MARITTIMA UK LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is ITALIA MARITTIMA UK LTD located?
| Registered Office Address | Evergreen House 160 Euston Road London NW1 2DX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITALIA MARITTIMA UK LTD?
| Company Name | From | Until |
|---|---|---|
| LLOYD TRIESTINO UK LIMITED | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for ITALIA MARITTIMA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ITALIA MARITTIMA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Kuo-Cheng Chang on Apr 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kuo Hua Chang on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Kuo-Cheng Chang on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Long-Hwa Lin on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kuo-Cheng Chang on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 | 15 pages | AR01 | ||||||||||
Appointment of Long-Hwa Lin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Shun Yeh as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ITALIA MARITTIMA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Kuo-Cheng | Secretary | Evergreen House 160 Euston Road London NW1 2DX | Republic Of China | 104949930001 | ||||||
| CHANG, Kuo Hua | Director | Evergreen House 160 Euston Road London NW1 2DX | Taiwan, Republic Of China | Republic Of China | 78782150003 | |||||
| CHANG, Kuo-Cheng | Director | Evergreen House 160 Euston Road London NW1 2DX | Taiwan | Republic Of China | 59134020003 | |||||
| LIN, Long-Hwa | Director | Evergreen House 160 Euston Road London NW1 2DX | Uk | Republic Of China | 151287950002 | |||||
| CHENG, Shen-Chih | Secretary | 1st Floor No 3 Ching Tyan Street Taipei 106 Taiwan Roc | Chinese | 27333610001 | ||||||
| KI SECRETARIAL SERVICES LIMITED | Secretary | Spectrum House 20-26 Cursitor Street EC4A 1HY London | 44389960001 | |||||||
| YEH, Shun Li | Director | 14 Tudor Close Belsize Avenue NW3 4AB London | United Kingdom | Republic Of China | 70577800005 | |||||
| KI LEGAL SERVICES LIMITED | Director | Spectrum House 20-26 Cursitor Street EC4A 1HY London | 44390930001 |
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. - license: CC0