ITALIAN & CHARMING LIMITED

Key Data

Status

Dissolved

Company No.

04635115

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

26/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2018

Notice of final account prior to dissolution

View PDF (51 pages)

26/07/2018

Progress report in a winding up by the court

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19/07/2017

Progress report in a winding up by the court

View PDF (51 pages)

11/07/2016

Insolvency filing

View PDF (18 pages)

23/07/2015

Insolvency filing

View PDF (15 pages)

01/07/2014

Insolvency filing

View PDF (9 pages)

17/07/2013

Insolvency filing

View PDF (7 pages)

10/07/2012

Insolvency filing

View PDF (4 pages)

19/06/2011

Registered office address changed from Unit 23 98 Goldstone Villas Hove East Sussex BN3 3RU England on 2011-06-20

View PDF (2 pages)

16/06/2011

Appointment of a liquidator

View PDF (1 pages)

02/06/2011

Order of court to wind up

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

14/04/2011

Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN1 3HD on 2011-04-15

View PDF (1 pages)

14/04/2011

Secretary's details changed for Georgina Frances Foni on 2010-08-01

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Georgina Frances Foni on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/04/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/07/2008

Appointment terminated director paul westover

View PDF (1 pages)

20/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

20/01/2008

Registered office changed on 21/01/08 from: 15 thorn road, worthing, west sussex BN11 3ND

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: columbia house, columbia drive, worthing, west sussex, BN13 3HD

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: the courtyard beeding court, shoreham road, steyning, west sussex BN44 3TN

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/08/2006

Registered office changed on 18/08/06 from: 2 cobble stone walk, 74 high street, steyning, west sussex BN44 3RD

View PDF (1 pages)

27/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

26/07/2005

Registered office changed on 27/07/05 from: 15 thorn road, worthing, west sussex BN11 3ND

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: 15 thorn road, worthing, west sussex BN11 3ND

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: bishopstone, 36 crescent road, worthing, west sussex BN11 1RL

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

12/01/2003

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Westover, Paul Vernon	Director	19/01/2003 - 23/07/2008	7
Bell, Jayne Maria	Secretary	12/01/2003 - 19/01/2003	28
ABV CORPORATE SERVICES LIMITED	Corporate Secretary	19/01/2003 - 31/12/2004	15
Vye-Parminter, Janine	Director	12/01/2003 - 19/01/2003	3
Foni, Georgina Frances	Secretary	31/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ITALIAN & CHARMING LIMITED

ITALIAN & CHARMING LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Herschel House, Herschel Street, Slough, Berkshire SL1 1PG. 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 ITALIAN & CHARMING LIMITED?

ITALIAN & CHARMING LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 26/02/2019.

Where is ITALIAN & CHARMING LIMITED located?

ITALIAN & CHARMING LIMITED is registered at Herschel House, Herschel Street, Slough, Berkshire SL1 1PG.

What does ITALIAN & CHARMING LIMITED do?

ITALIAN & CHARMING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ITALIAN & CHARMING LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved following liquidation.