BBDO ITALY LIMITED

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BBDO ITALY LIMITED

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Key Data

Status

Dissolved

Company No.

03908117

Incorporation date

11/01/2000

Size

Full

Contacts

Registered address

Registered address

239 Old Marylebone Road, London, NW1 5QTCopy
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Latest events (Record since 11/01/2000)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon06/06/2010
Application to strike the company off the register
dot icon11/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon15/12/2009
Statement by Directors
dot icon15/12/2009
Statement of capital on 2009-12-16
dot icon15/12/2009
Solvency Statement dated 30/11/09
dot icon15/12/2009
Resolutions
dot icon14/10/2009
Director's details changed for Mr John James Byrnes on 2009-10-01
dot icon06/10/2009
Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01
dot icon13/05/2009
Full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 12/01/09; full list of members
dot icon12/11/2008
Resolutions
dot icon15/05/2008
Full accounts made up to 2007-12-31
dot icon13/01/2008
Return made up to 12/01/08; full list of members
dot icon09/01/2008
Ad 19/12/07--------- £ si 1@1=1 £ ic 4/5
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Ad 27/11/07--------- £ si 1@1=1 £ ic 3/4
dot icon20/06/2007
Full accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 12/01/07; full list of members
dot icon22/06/2006
Full accounts made up to 2005-12-31
dot icon12/03/2006
Director resigned
dot icon11/01/2006
Return made up to 12/01/06; full list of members
dot icon04/07/2005
Full accounts made up to 2004-12-31
dot icon15/02/2005
Ad 22/12/04--------- £ si 1@1
dot icon24/01/2005
Director's particulars changed
dot icon17/01/2005
Return made up to 12/01/05; full list of members
dot icon03/01/2005
Full accounts made up to 2003-12-31
dot icon29/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/02/2004
Return made up to 12/01/04; full list of members
dot icon05/01/2004
Full accounts made up to 2002-12-31
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/07/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon28/04/2003
Auditor's resignation
dot icon16/04/2003
Full accounts made up to 2001-12-31
dot icon01/04/2003
Director resigned
dot icon03/02/2003
Return made up to 12/01/03; full list of members
dot icon29/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/08/2002
Miscellaneous
dot icon07/07/2002
Director resigned
dot icon10/06/2002
New director appointed
dot icon21/03/2002
Secretary's particulars changed
dot icon01/02/2002
Full accounts made up to 2000-12-31
dot icon16/01/2002
Return made up to 12/01/02; no change of members
dot icon16/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon21/01/2001
Return made up to 12/01/01; full list of members
dot icon09/11/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon31/01/2000
Secretary resigned
dot icon24/01/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon17/01/2000
New secretary appointed
dot icon11/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Peter
Director
14/05/2002 - 31/12/2002
55
Lesniak, Alicja Barbara
Director
13/01/2000 - 14/02/2006
22
Fyfe, Alexandra Adamantia
Director
13/01/2000 - 28/06/2002
1
Bray, Sally Ann
Secretary
13/01/2000 - Present
111
Robinson, Ronald Anthony
Director
12/01/2000 - 13/01/2000
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BBDO ITALY LIMITED

BBDO ITALY LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBDO ITALY LIMITED?

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BBDO ITALY LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 27/09/2010.

Where is BBDO ITALY LIMITED located?

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BBDO ITALY LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does BBDO ITALY LIMITED do?

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BBDO ITALY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BBDO ITALY LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.