ANGLO-ITALIAN ENGINEERING LIMITED

ANGLO-ITALIAN ENGINEERING LIMITED

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

    Company NameANGLO-ITALIAN ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08083962
    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 ANGLO-ITALIAN ENGINEERING LIMITED?

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

    Where is ANGLO-ITALIAN ENGINEERING LIMITED located?

    Registered Office Address
    The Oriel
    Sydenham Road
    GU1 3SR Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO-ITALIAN ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    318 QUARRY STREET LIMITEDMay 25, 2012May 25, 2012

    What are the latest accounts for ANGLO-ITALIAN ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for ANGLO-ITALIAN ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANGLO-ITALIAN ENGINEERING LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Barlow Robbins Secretariat Limited as a director

    1 pagesTM01

    Termination of appointment of Gordon Reid as a director

    1 pagesTM01

    Appointment of Mr Alberto Gerotto as a director

    2 pagesAP01

    Appointment of Mr Lyndon Maurice Jeremy Geear as a director

    2 pagesAP01

    Appointment of Mr Geoffrey Doy Hopson Butler as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed 318 quarry street LIMITED\certificate issued on 12/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2013

    Change company name resolution on Sep 10, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ANGLO-ITALIAN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Geoffrey Doy Hopson
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    EnglandBritish72512170003
    GEEAR, Lyndon Maurice Jeremy
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    United KingdomBritish181271010001
    GEROTTO, Alberto
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    ItalyItalian181271360001
    REID, Gordon William
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    EnglandBritish157012630001
    BARLOW ROBBINS SECRETARIAT LIMITED
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number3947231
    102015140003

    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