ITALIA LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02559953

Incorporation date

18/11/1990

Size

Dormant

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1990)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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17/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

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17/12/2009

Director's details changed for John Stephen Tasker on 2009-10-01

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17/12/2009

Director's details changed for Karen Tasker on 2009-10-01

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16/12/2009

Secretary's details changed for Mr Paul Schwartz on 2009-12-10

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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23/11/2008

Return made up to 19/11/08; full list of members

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27/07/2008

Accounts made up to 2007-12-31

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19/11/2007

Return made up to 19/11/07; full list of members

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01/08/2007

Accounts made up to 2006-12-31

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19/11/2006

Return made up to 19/11/06; full list of members

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19/11/2006

Director's particulars changed

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19/11/2006

Director's particulars changed

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23/10/2006

Accounts made up to 2005-12-31

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21/11/2005

Return made up to 19/11/05; full list of members

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01/09/2005

Accounts made up to 2004-12-31

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25/11/2004

Secretary resigned

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25/11/2004

Return made up to 19/11/04; full list of members

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25/11/2004

Secretary's particulars changed;director's particulars changed

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26/08/2004

Accounts made up to 2003-12-31

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18/01/2004

New secretary appointed

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11/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

11/01/2004

Director's particulars changed

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20/10/2003

Accounts for a small company made up to 2002-12-31

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22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

Secretary resigned;director resigned

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24/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

22/10/2001

Accounts made up to 2000-12-31

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13/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/11/1999

Return made up to 19/11/99; full list of members

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18/11/1999

Registered office changed on 19/11/99

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28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/01/1999

Return made up to 19/11/98; no change of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/02/1998

Return made up to 19/11/97; full list of members

View PDF (6 pages)

10/02/1998

Registered office changed on 11/02/98

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14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

31/01/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

19/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1997

New director appointed

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19/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1997

Director resigned

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19/01/1997

Director resigned

View PDF (1 pages)

28/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

13/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

03/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

Return made up to 19/11/94; full list of members

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20/10/1994

Accounts for a small company made up to 1993-12-31

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06/03/1994

Return made up to 19/11/93; full list of members

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13/09/1993

Accounts for a small company made up to 1992-12-31

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07/07/1993

Particulars of mortgage/charge

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23/04/1993

Particulars of mortgage/charge

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12/11/1992

Return made up to 19/11/92; no change of members

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22/09/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Registered office changed on 18/06/92 from: 48-60 wavertree road liverpool L7 1PH

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26/05/1992

Return made up to 19/11/91; full list of members

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01/03/1992

Statement of affairs

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01/03/1992

Ad 08/05/91--------- £ si 10000@1

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13/02/1992

Ad 08/05/91--------- £ si 10000@1=10000 £ ic 2/10002

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05/08/1991

New director appointed

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05/08/1991

New director appointed

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04/08/1991

Nc inc already adjusted 08/05/91

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01/06/1991

Resolutions

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20/05/1991

Accounting reference date notified as 31/12

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13/05/1991

Particulars of mortgage/charge

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11/02/1991

Memorandum and Articles of Association

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08/02/1991

Director resigned;new director appointed

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08/02/1991

Secretary resigned;new secretary appointed

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30/01/1991

Certificate of change of name

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30/01/1991

Registered office changed on 31/01/91 from: 2 baches street london N1 6UB

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29/01/1991

Resolutions

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29/01/1991

Resolutions

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13/01/1991

Resolutions

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18/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Tasker, John Stephen	Director	01/01/1997 - Present	10
Tasker, Karen Louise	Director	04/07/2003 - Present	4
Garner, Michael	Director	01/01/1997 - 04/07/2003	1
Schwartz, Paul	Secretary	05/01/2004 - Present	2
Tasker, Karen	Secretary	04/07/2003 - 10/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ITALIA LIGHTING LIMITED

ITALIA LIGHTING LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at Unit G1/3 Liver Industrial Estat, Long Lane, Walton, Liverpool, Merseyside L9 7ES. 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 ITALIA LIGHTING LIMITED?

ITALIA LIGHTING LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 01/03/2010.

Where is ITALIA LIGHTING LIMITED located?

ITALIA LIGHTING LIMITED is registered at Unit G1/3 Liver Industrial Estat, Long Lane, Walton, Liverpool, Merseyside L9 7ES.

What does ITALIA LIGHTING LIMITED do?

ITALIA LIGHTING LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for ITALIA LIGHTING LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.