ITALIANO LTD

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

    Company NameITALIANO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936728
    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 ITALIANO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ITALIANO LTD located?

    Registered Office Address
    183 Worple Road 183 Worple Road
    Raynes Park
    SW20 8RF London Sw20 8rf
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIANO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ITALIANO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 181 Worple Road Wimbledon Surrey SW20 8RF to 183 Worple Road 183 Worple Road Raynes Park London SW20 8RF SW20 8RF on Jun 13, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Giuseppe Gioviazzo on Jul 04, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Appointment of Mr Brian Watson as a secretary

    1 pagesAP03

    Appointment of Mr Brian Watson as a secretary on Nov 17, 2013

    1 pagesAP03

    Registered office address changed from 69 the Lagger Chalfont St. Giles Buckinghamshire HP8 4DJ on Nov 18, 2013

    1 pagesAD01

    Termination of appointment of Andrew Aitchison Douthwaite as a director on Nov 17, 2013

    1 pagesTM01

    Who are the officers of ITALIANO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Brian
    183 Worple Road
    Raynes Park
    SW20 8RF London Sw20 8rf
    183 Worple Road
    England
    Secretary
    183 Worple Road
    Raynes Park
    SW20 8RF London Sw20 8rf
    183 Worple Road
    England
    182976240001
    GIOVINAZZO, Giuseppe
    Worple Road
    SW20 8RF Wimbledon
    181
    Director
    Worple Road
    SW20 8RF Wimbledon
    181
    United KingdomItalian121963250001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    139009080001
    DOUTHWAITE, Andrew Aitchison
    69 The Lagger
    HP8 4DJ Chalfont St. Giles
    Buckinghamshire
    Director
    69 The Lagger
    HP8 4DJ Chalfont St. Giles
    Buckinghamshire
    EnglandBritish78566000001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritish139873240001
    LORRAI, Elisa
    Coniscliffe Road
    N13 5NP London
    25
    Director
    Coniscliffe Road
    N13 5NP London
    25
    EnglandItalian139883480001

    Who are the persons with significant control of ITALIANO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Giovinazzo
    183 Worple Road
    SW20 8RF Raynes Park
    183 Worple Road
    London
    United Kingdom
    Jun 17, 2016
    183 Worple Road
    SW20 8RF Raynes Park
    183 Worple Road
    London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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