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ITALLOSAN LTD

ITALLOSAN LTD

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

    • Overview

    Company NameITALLOSAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514425
    JurisdictionScotland
    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 ITALLOSAN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ITALLOSAN LTD located?

    Registered Office Address
    50/3 Leamington Terrace
    EH10 4JL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALLOSAN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for ITALLOSAN 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

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Notification of Elizabeth Delaney D'agostino as a person with significant control on Apr 05, 2023

    		2 pagesPSC01

    Appointment of Mrs Elizabeth Delaney D'agostino as a director on Apr 05, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Director's details changed for Mr Stephen Laurence D'agostino on Oct 09, 2020

    		2 pagesCH01

    Change of details for Mr Stephen Laurence D'agostino as a person with significant control on Oct 09, 2020

    		2 pagesPSC04

    Registered office address changed from 104 Comiston Road Edinburgh EH10 5QL Scotland to 50/3 Leamington Terrace Edinburgh EH10 4JL on Oct 09, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ITALLOSAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'AGOSTINO, Elizabeth Delaney
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Director
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		ScotlandBritishCompany Director307590450001
    D'AGOSTINO, Stephen Laurence
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Director
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		ScotlandBritishIt Consultant169880040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITALLOSAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Delaney D'Agostino
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Apr 05, 2023
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Laurence D'Agostino
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Apr 06, 2016
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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