ITALIAN CONFERENCES LIMITED
Status | DISSOLVED |
Company No. | 05592491 |
Category | Private Limited Company |
Incorporated | 13 Oct 2005 |
Age | 18 years, 8 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 17 May 2010 |
Years | 14 years, 1 month, 19 days |
SUMMARY
ITALIAN CONFERENCES LIMITED is an dissolved private limited company with number 05592491. It was incorporated 18 years, 8 months, 23 days ago, on 13 October 2005 and it was dissolved 14 years, 1 month, 19 days ago, on 17 May 2010. The company address is 4 Dancastle Court 14 Arcadia Avenue 4 Dancastle Court 14 Arcadia Avenue, London, N3 2HS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2009
Action Date: 25 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-25
Documents
Liquidation voluntary statement of affairs with form attached
Date: 30 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 30 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 11 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 11/09/2008 from 11 connaught place london W2 2ET
Documents
Certificate change of name company
Date: 24 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marcus evans (italy) LTD\certificate issued on 24/07/08
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Oct 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 27 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/10/06; full list of members
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 24/01/06 from: 4 cavendish square, london, W1G 0BX
Documents
Legacy
Date: 09 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/06 to 30/09/06
Documents
Legacy
Date: 01 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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