THE ITALIAN HOUSE LIMITED

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THE ITALIAN HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

05129039

Incorporation date

13/05/2004

Size

-

Contacts

Registered address

Registered address

C/O NORTHPOINT, Cobalt Business Centre Cobalt Park Way, North Tyneside, Tyne And Wear NE28 9NZCopy
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Latest events (Record since 13/05/2004)
dot icon01/06/2011
Final Gazette dissolved following liquidation
dot icon01/03/2011
Liquidators' statement of receipts and payments to 2011-02-09
dot icon01/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/12/2010
Registered office address changed from 77 Osborne Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AN on 2010-12-15
dot icon12/08/2010
Statement of affairs with form 4.19
dot icon02/08/2010
Appointment of a voluntary liquidator
dot icon02/08/2010
Resolutions
dot icon21/06/2010
Termination of appointment of David Charlton as a secretary
dot icon21/06/2010
Termination of appointment of David Charlton as a director
dot icon18/06/2009
Return made up to 14/05/09; full list of members
dot icon03/04/2009
Total exemption full accounts made up to 2008-10-31
dot icon23/09/2008
Total exemption full accounts made up to 2007-10-31
dot icon18/06/2008
Return made up to 14/05/08; no change of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/06/2007
Return made up to 14/05/07; full list of members
dot icon09/03/2007
New secretary appointed
dot icon09/03/2007
Director resigned
dot icon09/03/2007
Secretary resigned;director resigned
dot icon07/06/2006
New director appointed
dot icon07/06/2006
New director appointed
dot icon07/06/2006
Ad 30/05/06--------- £ si 429@1=429 £ ic 1000/1429
dot icon07/06/2006
Resolutions
dot icon04/06/2006
Nc inc already adjusted 23/05/06
dot icon04/06/2006
Resolutions
dot icon04/06/2006
Resolutions
dot icon04/06/2006
Resolutions
dot icon22/05/2006
Return made up to 14/05/06; full list of members
dot icon14/03/2006
Total exemption full accounts made up to 2005-10-31
dot icon19/06/2005
New director appointed
dot icon22/05/2005
Return made up to 14/05/05; full list of members
dot icon18/05/2005
Particulars of mortgage/charge
dot icon10/03/2005
Director's particulars changed
dot icon01/03/2005
Accounting reference date extended from 31/05/05 to 31/10/05
dot icon27/10/2004
Secretary's particulars changed;director's particulars changed
dot icon14/07/2004
Ad 14/05/04--------- £ si 999@1=999 £ ic 1/1000
dot icon22/06/2004
Secretary resigned
dot icon22/06/2004
Director resigned
dot icon22/06/2004
New secretary appointed;new director appointed
dot icon22/06/2004
New director appointed
dot icon13/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/05/2004 - 13/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/05/2004 - 13/05/2004
67500
Jones, Christine
Director
13/05/2004 - 27/02/2007
-
Jones, Christine
Secretary
13/05/2004 - 27/02/2007
-
Charlton, David
Secretary
27/02/2007 - 04/01/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ITALIAN HOUSE LIMITED

THE ITALIAN HOUSE LIMITED is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at C/O NORTHPOINT, Cobalt Business Centre Cobalt Park Way, North Tyneside, Tyne And Wear NE28 9NZ. 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 THE ITALIAN HOUSE LIMITED?

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THE ITALIAN HOUSE LIMITED is currently Dissolved. It was registered on 13/05/2004 and dissolved on 01/06/2011.

Where is THE ITALIAN HOUSE LIMITED located?

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THE ITALIAN HOUSE LIMITED is registered at C/O NORTHPOINT, Cobalt Business Centre Cobalt Park Way, North Tyneside, Tyne And Wear NE28 9NZ.

What does THE ITALIAN HOUSE LIMITED do?

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THE ITALIAN HOUSE LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for THE ITALIAN HOUSE LIMITED?

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The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.