THE KEY TO ITALY LTD
Overview
| Company Name | THE KEY TO ITALY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06649238 |
| 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 THE KEY TO ITALY LTD?
- (7032) /
Where is THE KEY TO ITALY LTD located?
| Registered Office Address | 38 Wigmore Street W1U 2HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KEY TO ITALY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for THE KEY TO ITALY 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 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nira Amar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lambda Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Coletta as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Francesca Barboni as a director | 1 pages | TM01 | ||||||||||
Appointment of Lambda Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE United Kingdom on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Francesca Barboni as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Franco Mignemi as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Franco Mignemi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Barboni as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of THE KEY TO ITALY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| COLETTA, Bruno | Director | 00184 Rome Via Baccina 77 Italy | Italy | Italian | 155767730001 | |||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| BARBONI, Francesca | Director | St. Mary At Hill EC3R 8EE London 11-15 United Kingdom | Italy | Italian | 152641000001 | |||||||||
| BARBONI, Francesca | Director | Roma Via Baccina 77 Lazio 00184 Italy | Italian | 131944070001 | ||||||||||
| MARQUES, Bruno Miguel Moura | Director | Via Della Balduina 25 Roma 25 Lazio 00125 Italy | Italian | 131944080002 | ||||||||||
| MIGNEMI, Franco | Director | St. Mary At Hill EC3R 8EE London 11-15 United Kingdom | United Kingdom | Italian | 140058880001 | |||||||||
| LAMBDA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 80067030001 |
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