| Company Name | Italia Limited |
|---|---|
| Director | Benito Gianfreda |
| Company Status | Dissolved |
| Company Number | 03615432 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Benito Gianfreda |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 August 1998(2 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 19 Rossway Red House Farm Gosforth Newcastle Ne3 |
| Secretary Name | Waugh & Co Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 1998(2 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | Oban House Heworth Road Washington Tyne & Wear NE37 2PY |
| Director Name | Apex Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
| Secretary Name | Apex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Location
| Registered Address | Oban House 7 Heworth Road Concord Washington Tyne & Wear NE37 2PY |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 June 2007 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Completion of winding up (1 page) |
| 15 May 2001 | Dissolution deferment (1 page) |
| 26 September 2000 | Order of court to wind up (2 pages) |
| 15 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 14/08/99; full list of members (6 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: oban house 7 hebworth road concord washington tyne & wear NE37 2PY (1 page) |
| 10 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: chancery house york road birmingham west midlands B23 6TF (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Incorporation (15 pages) |