STANZA ITALIA LTD

Overview

Company Name	STANZA ITALIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04897424
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2003
Date of Cessation	Apr 25, 2022

Summary

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

What is the purpose of STANZA ITALIA LTD?

(7131) /

Where is STANZA ITALIA LTD located?

Registered Office Address	100 London Road Hemel Hempstead HP3 9SD Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of STANZA ITALIA LTD?

Previous Company Names
Company Name	From	Until
DESIGN IDEAS UK LTD	Oct 29, 2003	Oct 29, 2003
DOIMO UK LIMITED	Sep 12, 2003	Sep 12, 2003

What are the latest accounts for STANZA ITALIA LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for STANZA ITALIA LTD?

Filings

Date

Description

Document

Type

Apr 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2022

Completion of winding up

1 pages

L64.07

Apr 25, 2007

Order of court to wind up

2 pages

COCOMP

Dec 17, 2005

legacy

9 pages

395

Nov 25, 2005

legacy

8 pages

363s

Jul 04, 2005

legacy

1 pages

288b

Apr 22, 2005

Total exemption small company accounts made up to Jan 31, 2005

5 pages

Mar 17, 2005

Certificate of change of name

Company name changed design ideas uk LTD\certificate issued on 17/03/05

2 pages

CERTNM

Dec 23, 2004

legacy

3 pages

395

Sep 06, 2004

legacy

1 pages

225

Sep 02, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 02, 2004	legacy	363(288)

Feb 11, 2004

legacy

2 pages

88(2)R

Dec 15, 2003

legacy

2 pages

288a

Oct 29, 2003

Certificate of change of name

Company name changed doimo uk LIMITED\certificate issued on 29/10/03

2 pages

CERTNM

Oct 29, 2003

legacy

2 pages

288a

Oct 29, 2003

legacy

2 pages

288a

Oct 29, 2003

legacy

1 pages

287

Sep 17, 2003

legacy

1 pages

288b

Sep 17, 2003

legacy

1 pages

288b

Sep 12, 2003

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of STANZA ITALIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOOL, Thomas 25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire	Oct 01, 2003		Secretary	25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire		British		59903720002
MAVIN, Susan Yvonne 25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire	Oct 01, 2003		Director	25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire	England	British	1957-3	93493260001
MCCOOL, Thomas 25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire	Oct 01, 2003		Director	25 Marsham Lodge SL9 7AB Gerrards Cross Buckinghamshire		British	1941-11	59903720002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2003	Sep 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
OSBORN, Alan Goldie 37 Parkside Drive WD1 3AS Watford Hertfordshire	Oct 01, 2003	Jun 09, 2005	Director	37 Parkside Drive WD1 3AS Watford Hertfordshire	England	English	1942-1	37044140001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2003	Sep 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does STANZA ITALIA LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2005Registration of a charge (395)
Charge of deposit	Created On Dec 16, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit intially of £9,239 credited to account designation 20580274 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does STANZA ITALIA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2022	Conclusion of winding up
Apr 11, 2007	Commencement of winding up
Apr 25, 2022	Dissolved on
Jan 19, 2007	Petition date

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

View Detailed Information on Insolvency Cases

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