| Company Name | Secco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963171 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | FUSO UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Aldo Pasquale De Giorgi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Director Name | Miss Cristina Virginia De Giorgi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DS |
| Director Name | Mr Joseph Mario De Giorgi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Knights Belle Grove Spital Tongues Newcastle Upon Tyne NE2 4LH |
| Secretary Name | Miss Cristina Virginia De Giorgi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DS |
Location
| Registered Address | 86 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 18 August 2009 | Accounts made up to 31 October 2008 (8 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (8 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 13 August 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 4 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 7 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 27 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 27 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 1 market lane newcastle NE1 6QQ (2 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 1 market lane newcastle NE1 6QQ (2 pages) |
| 30 June 2004 | Company name changed fuso uk LIMITED\certificate issued on 30/06/04 (2 pages) |
| 30 June 2004 | Company name changed fuso uk LIMITED\certificate issued on 30/06/04 (2 pages) |