FERRAZZI AND ASSOCIATES LIMITED

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FERRAZZI AND ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03650190

Incorporation date

14/10/1998

Size

-

Contacts

Registered address

Registered address

Tower Bridge House, St Katharine's Way, London E1W 1DDCopy
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Latest events (Record since 14/10/1998)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon03/12/2009
Application to strike the company off the register
dot icon02/11/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon02/11/2009
Termination of appointment of Regina Von Planta as a secretary
dot icon07/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon15/07/2009
Statement by Directors
dot icon15/07/2009
Miscellaneous
dot icon15/07/2009
Solvency Statement dated 04/07/09
dot icon15/07/2009
Resolutions
dot icon16/09/2008
Return made up to 16/09/08; full list of members
dot icon16/09/2008
Registered office changed on 17/09/2008 from tower bridge house st katharine's way london E1W 1DD
dot icon31/07/2008
Secretary appointed regina von planta
dot icon27/07/2008
Full accounts made up to 2008-03-31
dot icon27/07/2008
Appointment Terminated Secretary mazars company secretaries LIMITED
dot icon20/11/2007
Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
dot icon07/11/2007
New secretary appointed
dot icon05/11/2007
Secretary resigned
dot icon16/09/2007
Return made up to 17/09/07; full list of members
dot icon24/07/2007
Auditor's resignation
dot icon04/07/2007
Full accounts made up to 2007-03-31
dot icon25/09/2006
Return made up to 25/09/06; full list of members
dot icon29/06/2006
Full accounts made up to 2006-03-31
dot icon02/10/2005
Return made up to 30/09/05; full list of members
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New director appointed
dot icon18/07/2005
Full accounts made up to 2005-03-31
dot icon23/11/2004
Return made up to 15/10/04; full list of members
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon21/12/2003
Full accounts made up to 2003-03-31
dot icon27/10/2003
Return made up to 15/10/03; no change of members
dot icon27/05/2003
Registered office changed on 28/05/03 from: sceptre house 169-173 regent street london W1R 7FB
dot icon04/02/2003
Secretary's particulars changed
dot icon03/11/2002
Full accounts made up to 2002-03-31
dot icon21/10/2002
Return made up to 15/10/02; full list of members
dot icon01/11/2001
Return made up to 15/10/01; change of members
dot icon10/09/2001
Full accounts made up to 2001-03-31
dot icon23/08/2001
£ ic 52000/30000 15/08/01 £ sr 22000@1=22000
dot icon29/10/2000
Return made up to 15/10/00; no change of members
dot icon03/10/2000
Full accounts made up to 2000-03-31
dot icon19/10/1999
Return made up to 15/10/99; full list of members
dot icon19/10/1999
Registered office changed on 20/10/99
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Ad 17/06/99--------- £ si 22000@1=22000 £ ic 30000/52000
dot icon23/06/1999
£ nc 50000/72000 17/06/99
dot icon17/06/1999
Ad 11/06/99--------- £ si 29998@1=29998 £ ic 2/30000
dot icon05/11/1998
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon29/10/1998
New secretary appointed
dot icon29/10/1998
New director appointed
dot icon18/10/1998
Secretary resigned
dot icon18/10/1998
Director resigned
dot icon14/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/10/1998 - 14/10/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/10/1998 - 14/10/1998
67500
Gilardi, Paulo
Director
01/06/2005 - Present
-
Von Planta, Regina
Secretary
01/10/2007 - 30/03/2009
1
Ferrazzi, Marco Maria
Director
14/10/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRAZZI AND ASSOCIATES LIMITED

FERRAZZI AND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 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 FERRAZZI AND ASSOCIATES LIMITED?

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FERRAZZI AND ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 29/03/2010.

Where is FERRAZZI AND ASSOCIATES LIMITED located?

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FERRAZZI AND ASSOCIATES LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does FERRAZZI AND ASSOCIATES LIMITED do?

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FERRAZZI AND ASSOCIATES LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for FERRAZZI AND ASSOCIATES LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.