Paratico (Bs)
25030
Italy
Secretary Name | Crisson Limited (Corporation) |
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Status | Closed |
Appointed | 24 May 2005(47 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (closed 07 July 2014) |
Correspondence Address | PO Box 14, Clarkes Estate Cades Bay West Indies Nevis |
Director Name | Kingsway Insurance Services UK Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 2009(51 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 07 July 2014) |
Correspondence Address | Unit 1m Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
Director Name | Mrs Brenda Ann Bartlett |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2005) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
Director Name | Mr Derek William Bartlett |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2005) |
Role | Investment Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
Director Name | Mr Nigel John Bartlett |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2005) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
Director Name | Peter Linney |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beech Close Farnham Knaresborough North Yorkshire HG5 9JJ |
Secretary Name | Mr Derek William Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
Director Name | David Sydney Blake |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(47 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 November 2005) |
Role | Manager |
Correspondence Address | 35 Windermere Square Old Barn Newport Gwent NP19 7BS Wales |
Director Name | David Paul Evans |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(47 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 32 Leythe Road London W3 8AW |
Director Name | John Patrick Robinson |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(47 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 2006) |
Role | Manager |
Correspondence Address | 2 The Copse Fareham Hampshire PO15 6EG |
Director Name | Mr Madush Gupta |
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Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(48 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 03 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 1 36-42 Clerkenwell Road London EC1M 5PF |
Director Name | Mr Peter Riley |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 January 2009) |
Role | Company Director |
Correspondence Address | 86 Gloucester Place London W1U 6HP |
Director Name | Suzanne Ross |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 September 2008) |
Role | Company Director |
Correspondence Address | 19 Greek Street London W1D 4DT |
Director Name | Malcolm Sydney Royle |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2009(51 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
Secretary Name | Malcolm Sydney Royle |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2009(51 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
Registered Address | Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
104.5k at 0.5 | Fortune Pond Limited 59.87% Ordinary |
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350k at 0.1 | Fortune Pond Limited 40.13% Ordinary |
Year | 2014 |
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Net Worth | -£439,835 |
Current Liabilities | £439,835 |
Latest Accounts | 30 September 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
7 April 2014 | Completion of winding up (1 page) |
16 November 2009 | Order of court to wind up (1 page) |
4 November 2009 | Order of court to wind up (3 pages) |
26 October 2009 | Amended accounts made up to 30 September 2006 (4 pages) |
22 October 2009 | Change of name notice (3 pages) |
13 October 2009 | Resolutions
|
9 October 2009 | Termination of appointment of Malcolm Royle as a director (1 page) |
9 October 2009 | Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009 (1 page) |
9 October 2009 | Termination of appointment of Malcolm Royle as a secretary (1 page) |
8 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 September 2009 | Director appointed kingsway insurance services uk LIMITED (1 page) |
28 July 2009 | Director and secretary appointed malcolm sydney royle (1 page) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 March 2009 | Director appointed mr traian janarmu (1 page) |
27 March 2009 | Appointment terminated director suzanne ross (1 page) |
16 February 2009 | Appointment terminated director peter riley (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 July 2008 | Director's change of particulars / suzanne ross / 01/07/2008 (1 page) |
25 June 2008 | Director's change of particulars / peter riley / 23/06/2008 (1 page) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 February 2008 | Director's particulars changed (1 page) |
31 March 2007 | Group of companies' accounts made up to 30 September 2006 (16 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 32 portland place london W1B 1NA (1 page) |
2 March 2007 | Director's particulars changed (1 page) |
2 March 2007 | Return made up to 31/12/06; full list of members
|
13 February 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
3 January 2007 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
23 October 2006 | Location of register of members (1 page) |
17 October 2006 | Full accounts made up to 30 September 2005 (15 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: 43 north audley street london W1K 6WH (1 page) |
27 July 2006 | Resolutions
|
27 July 2006 | Ad 17/07/06--------- £ si 1@1=1 £ ic 87225/87226 (2 pages) |
31 January 2006 | Nc inc already adjusted 11/01/06 (1 page) |
31 January 2006 | Resolutions
|
3 January 2006 | Return made up to 31/12/05; full list of members
|
29 December 2005 | Company name changed idf (private equity) LIMITED\certificate issued on 29/12/05 (2 pages) |
9 December 2005 | New director appointed (2 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 5 balfour place london W1K 2AU (1 page) |
24 November 2005 | New director appointed (2 pages) |
4 November 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | Location of register of members (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | Registered office changed on 10/06/05 from: 21 clifford grove ashford middlesex TW15 2JS (1 page) |
26 May 2005 | Company name changed industrial design and finance li mited\certificate issued on 26/05/05 (2 pages) |
24 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2005 | Auditor's resignation (1 page) |
17 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST (1 page) |
3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
27 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members
|
24 January 2001 | Return made up to 31/12/00; full list of members
|
15 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
15 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members
|
5 June 1998 | Full accounts made up to 31 March 1998 (15 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 1 white hart yard london bridge london SE1 1NX (1 page) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
26 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
23 June 1993 | Full accounts made up to 31 March 1993 (11 pages) |
9 November 1989 | Full accounts made up to 31 March 1989 (11 pages) |
16 March 1989 | Full accounts made up to 31 March 1988 (10 pages) |
16 March 1989 | Accounts made up to 31 March 1988 (10 pages) |
6 March 1989 | New director appointed (2 pages) |
3 February 1988 | Accounts made up to 31 March 1987 (10 pages) |
29 April 1987 | Secretary resigned;new secretary appointed (2 pages) |
2 May 1984 | Accounts made up to 31 March 1983 (7 pages) |
31 March 1982 | Increase in nominal capital (1 page) |
8 February 1979 | Accounts made up to 31 March 1978 (5 pages) |
9 March 1976 | Accounts made up to 31 March 1974 (6 pages) |
17 April 1958 | Incorporation (12 pages) |
17 April 1958 | Incorporation (12 pages) |