ITALYX LIMITED

Key Data

Status

Dissolved

Company No.

01966013

Incorporation date

26/11/1985

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1986)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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22/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

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13/12/2009

Total exemption small company accounts made up to 2009-06-30

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07/06/2009

Return made up to 23/03/09; full list of members

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07/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

24/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/04/2008

Return made up to 23/03/08; full list of members

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03/09/2007

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

View PDF (7 pages)

22/03/2007

Return made up to 23/03/07; full list of members

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01/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

18/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/04/2005

Return made up to 23/03/05; full list of members

View PDF (5 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/04/2004

Return made up to 23/03/04; full list of members

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04/08/2003

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

View PDF (8 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

Secretary resigned

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02/04/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

26/02/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Location of register of members

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/03/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

16/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

01/04/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

11/09/2000

Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

28/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/07/1998

Registered office changed on 29/07/98 from: 3 rowcroft stroud gloucestershire GL5 3AZ

View PDF (1 pages)

27/07/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/05/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

25/03/1996

Location of register of members

View PDF (1 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

29/03/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

26/09/1994

Full accounts made up to 1993-12-31

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04/04/1994

Return made up to 23/03/94; no change of members

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05/12/1993

Secretary resigned;director resigned;new director appointed

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05/12/1993

New secretary appointed;director resigned

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07/10/1993

Full accounts made up to 1992-12-31

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18/04/1993

Particulars of mortgage/charge

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29/03/1993

Return made up to 23/03/93; full list of members

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03/02/1993

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

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14/04/1992

Return made up to 23/03/92; full list of members

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22/12/1991

Accounts for a small company made up to 1990-12-31

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06/07/1991

Return made up to 23/03/91; full list of members

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19/02/1991

Accounts for a small company made up to 1989-12-31

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19/02/1991

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

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25/10/1990

Return made up to 29/03/90; full list of members

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04/02/1990

Declaration of satisfaction of mortgage/charge

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21/01/1990

Accounts for a small company made up to 1988-12-31

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25/10/1989

Particulars of mortgage/charge

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17/10/1989

Resolutions

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25/09/1989

Return made up to 23/03/89; full list of members

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01/03/1989

Accounts for a small company made up to 1987-12-31

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20/10/1988

Director's particulars changed

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20/10/1988

Return made up to 23/03/88; full list of members

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29/06/1987

Accounts for a small company made up to 1986-12-31

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29/06/1987

Return made up to 25/03/87; full list of members

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10/05/1987

Particulars of mortgage/charge

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22/08/1986

Gazettable document

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22/08/1986

Director resigned;new director appointed

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22/08/1986

Memorandum and Articles of Association

View PDF (10 pages)

15/01/1986

Certificate of change of name

View PDF (2 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
CITY & DOMINION REGISTRARS LTD	Corporate Secretary	29/09/1993 - 15/07/2003	14
BURLINGTON REGISTRARS LIMITED	Corporate Secretary	15/07/2003 - Present	1
Fell, Alyson Ruth	Director	25/09/1997 - Present	2
Webster, Jack	Director	29/09/1993 - 25/09/1997	1

Persons with Significant Control

No PSC data available.

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Description

About ITALYX LIMITED

ITALYX LIMITED is an(a) Dissolved company incorporated on 26/11/1985 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 ITALYX LIMITED?

ITALYX LIMITED is currently Dissolved. It was registered on 26/11/1985 and dissolved on 10/01/2011.

Where is ITALYX LIMITED located?

ITALYX LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ITALYX LIMITED do?

ITALYX LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for ITALYX LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.