Company NamePassione Italiana Limited
Company StatusDissolved
Company Number04170733
CategoryPrivate Limited Company
Incorporation Date1 March 2001(23 years, 2 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Directors

Director NamePaolo Battacchi
Date of BirthJune 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleInternational Sales Director
Correspondence AddressVia Del Mille No 20
Treviso
31100
Italy
Director NameMirco Mattiuzzo
Date of BirthNovember 1961 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleFinancial Director
Correspondence AddressVia Galvani 19
Villorba
Treviso 31020
Italy
Director NameMr Andrew Ronnie
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Beeches
Castle Hill
Prestbury
Cheshire
SK10 4AS
Secretary NameMr Hakan Nilsson
NationalityBritish
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressMelkridge Holmee Way
Withinlee Road
Prestbury
SK10 4QE
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressSovereign Court
King Edward Street
Macclesfield
Cheshire
SK10 1AA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
20 December 2001Application for striking-off (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Secretary resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001Registered office changed on 01/05/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
1 May 2001New secretary appointed (2 pages)
1 March 2001Incorporation (14 pages)