NUMERO UNO ITALIANO LTD

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NUMERO UNO ITALIANO LTD

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Key Data

Status

Dissolved

Company No.

04549089

Incorporation date

29/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TGCopy
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Latest events (Record since 29/09/2002)
dot icon22/04/2014
Final Gazette dissolved following liquidation
dot icon22/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon16/07/2013
Liquidators' statement of receipts and payments to 2013-06-18
dot icon01/07/2012
Registered office address changed from 353 Manchester Road Haslingden Rossendale Lancashire BB4 6PT on 2012-07-02
dot icon27/06/2012
Statement of affairs with form 4.19
dot icon27/06/2012
Appointment of a voluntary liquidator
dot icon27/06/2012
Resolutions
dot icon24/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon18/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/10/2008
Return made up to 30/09/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/10/2007
Return made up to 30/09/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/01/2007
Director's particulars changed
dot icon12/12/2006
Return made up to 30/09/06; full list of members
dot icon25/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/03/2006
Return made up to 30/09/05; full list of members
dot icon29/01/2006
New secretary appointed
dot icon29/01/2006
New director appointed
dot icon29/01/2006
Registered office changed on 30/01/06 from: 11 stanley street burnley lancashire BB11 2HH
dot icon29/01/2006
Director resigned
dot icon29/01/2006
Secretary resigned
dot icon03/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/11/2004
Return made up to 30/09/04; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon27/04/2004
Registered office changed on 28/04/04 from: 353 manchester road haslingden lancashire BB4 6PT
dot icon09/01/2004
Particulars of mortgage/charge
dot icon10/11/2003
Return made up to 30/09/03; full list of members
dot icon06/02/2003
Particulars of mortgage/charge
dot icon02/12/2002
Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon02/12/2002
New secretary appointed
dot icon02/12/2002
New director appointed
dot icon19/11/2002
Registered office changed on 20/11/02 from: britannia mill offices ribble street padiham burnley BB12 8BQ
dot icon02/10/2002
Secretary resigned
dot icon02/10/2002
Director resigned
dot icon29/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
29/09/2002 - 02/10/2002
41295
Pillitteri, Giovanni Paolo
Director
17/01/2006 - Present
4
Form 10 Secretaries Fd Ltd
Nominee Secretary
29/09/2002 - 02/10/2002
4791
Pillitteri, Antonia Maria
Director
11/11/2002 - 17/01/2006
-
Pillitteri, Antonia Maria
Secretary
17/01/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NUMERO UNO ITALIANO LTD

NUMERO UNO ITALIANO LTD is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG. 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 NUMERO UNO ITALIANO LTD?

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NUMERO UNO ITALIANO LTD is currently Dissolved. It was registered on 29/09/2002 and dissolved on 22/04/2014.

Where is NUMERO UNO ITALIANO LTD located?

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NUMERO UNO ITALIANO LTD is registered at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does NUMERO UNO ITALIANO LTD do?

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NUMERO UNO ITALIANO LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NUMERO UNO ITALIANO LTD?

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The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.