LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD

LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04428243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD?

    • (5139) /

    Where is LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD located?

    Registered Office Address
    2 New Square
    Lincoln's Inn
    WC2A 3RZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    BBL HOLDINGS LIMITEDApr 30, 2002Apr 30, 2002

    What are the latest accounts for LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    7 pages363a

    Auditor's resignation

    1 pagesAUD

    Who are the officers of LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, John Stephen
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    Secretary
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    British38122710002
    ARPE, Gian Paolo
    Via Bragadino 2
    Milano
    20140
    Italy
    Director
    Via Bragadino 2
    Milano
    20140
    Italy
    Italian85354720001
    BOSSO, Paola
    Corso Trapani 207/B
    Torino
    10141
    Italy
    Director
    Corso Trapani 207/B
    Torino
    10141
    Italy
    Italian131515690001
    BENN, Janet
    70 Darby Crescent
    Lower Sunbury
    TW16 5LA Sunbury On Thames
    Middlesex
    Secretary
    70 Darby Crescent
    Lower Sunbury
    TW16 5LA Sunbury On Thames
    Middlesex
    British54778560001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BENN, William Douglas
    70 Darby Crescent
    Lower Sunbury
    TW16 5LA Sunbury On Thames
    Middlesex
    Director
    70 Darby Crescent
    Lower Sunbury
    TW16 5LA Sunbury On Thames
    Middlesex
    British38989650002
    BOSSO, Paola
    Westgate Terrace 7/2
    SW10 9BJ London
    Director
    Westgate Terrace 7/2
    SW10 9BJ London
    Italian98569050001
    PICKLES, Giles Martyn
    Via Riva Di Reno N. 58
    FOREIGN Bologna
    40122
    Italy
    Director
    Via Riva Di Reno N. 58
    FOREIGN Bologna
    40122
    Italy
    British89262950001
    STOPPONI, Massimo
    Corso Massimo D Azeglio 72
    Torino
    Italy
    Director
    Corso Massimo D Azeglio 72
    Torino
    Italy
    Italian72031200001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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