SAPORI D'ITALIA TRUSTEES LIMITED

SAPORI D'ITALIA TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAPORI D'ITALIA TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591740
    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 SAPORI D'ITALIA TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAPORI D'ITALIA TRUSTEES LIMITED located?

    Registered Office Address
    152-160 City Road
    EC1V 2DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPORI D'ITALIA TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAPORIO ITALIA TRUSTEES LIMITED Nov 15, 2002Nov 15, 2002

    What are the latest accounts for SAPORI D'ITALIA TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SAPORI D'ITALIA TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Emiliano Beghi on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Salvatore Contino on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Martin John Anderson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    Who are the officers of SAPORI D'ITALIA TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONTINO, Tiziana
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    Secretary
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    British41726500002
    ANDERSON, Martin John
    City Road
    EC1V 2DW London
    152-160
    Director
    City Road
    EC1V 2DW London
    152-160
    United KingdomBritish81469050001
    BEGHI, Emiliano
    City Road
    EC1V 2DW London
    152-160
    Director
    City Road
    EC1V 2DW London
    152-160
    EnglandItalian97282470001
    CONTINO, Salvatore
    City Road
    EC1V 2DW London
    152-160
    Director
    City Road
    EC1V 2DW London
    152-160
    EnglandBritish41726610002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BRUSA, Mario
    41 Brindley Close
    Wembley
    HA0 1BS London
    Director
    41 Brindley Close
    Wembley
    HA0 1BS London
    Italian102230630001
    PENNACK, Martin Nicholas Andrew
    335 Green Lane
    KT16 9QS Chertsey
    Surrey
    Director
    335 Green Lane
    KT16 9QS Chertsey
    Surrey
    British66540110001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SAPORI D'ITALIA TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Anderson
    City Road
    EC1V 2DW London
    152-160
    Jun 29, 2016
    City Road
    EC1V 2DW London
    152-160
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Emiliano Beghi
    City Road
    EC1V 2DW London
    152-160
    Jun 29, 2016
    City Road
    EC1V 2DW London
    152-160
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Salvatore Contino
    City Road
    EC1V 2DW London
    152-160
    Jun 29, 2016
    City Road
    EC1V 2DW London
    152-160
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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