Regolo Di Mascio (Southend On Sea) Limited

Company Name	Regolo Di Mascio (Southend On Sea) Limited
Company Status	Dissolved
Company Number	00361251
Category	Private Limited Company
Incorporation Date	16 May 1940(82 years, 11 months ago)
Dissolution Date	5 January 2021 (2 years, 2 months ago)
Previous Name	Rossi(Southend On Sea)Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antonio Rossi
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(78 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2021)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Iolanda Di Mascio
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 January 2006)
Role	Assistant Manageress
Correspondence Address	9 Crowstone Road Westcliff On Sea Essex SS0 8BA

Director Name	Maria Guiseppe Fantauzzi
Date of Birth	December 1916 (Born 106 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 1991(51 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2004)
Role	Manageress
Correspondence Address	9 Crowstone Road Westcliff On Sea Essex SS0 8BA

Director Name	Antonio Cesare Rossi
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1997)
Role	Ice-Cream Manufacturer
Correspondence Address	9 Crowstone Road Westcliff On Sea Essex SS0 8BA

Secretary Name	Maria Guiseppe Fantauzzi
Nationality	Italian
Status	Resigned
Appointed	20 June 1991(51 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2004)
Role	Manageress
Correspondence Address	9 Crowstone Road Westcliff On Sea Essex SS0 8BA

Secretary Name	Mr Regolo Di Mascio
Nationality	British
Status	Resigned
Appointed	28 May 2004(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crowstone Road Westcliff-On-Sea Essex SS0 8BA

Director Name	Mr Regolo Di Mascio
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(65 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Secretary Name	Mr Keith Anthony Green
Nationality	British
Status	Resigned
Appointed	01 January 2006(65 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Victoria Road South Southsea Hampshire PO5 2DA

Director Name	Mr Keith Anthony Green
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(65 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Victoria Road South Southsea Hampshire PO5 2DA

Location

Registered Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,850,964

Accounts

Latest Accounts	31 March 2020 (2 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (3 pages)
22 September 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
3 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
29 October 2018	Termination of appointment of Regolo Di Mascio as a director on 13 June 2018 (1 page)
29 October 2018	Appointment of Mr Antonio Rossi as a director on 12 June 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
12 June 2018	Notification of Regolo Di Mascio as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,200 (6 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,200 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,200 (3 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,200 (3 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,200 (3 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,200 (3 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (3 pages)
22 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (3 pages)
19 July 2013	Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA on 19 July 2013 (1 page)
19 July 2013	Director's details changed for Regolo Di Mascio on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Regolo Di Mascio on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA on 19 July 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Termination of appointment of Keith Green as a secretary (1 page)
9 June 2010	Termination of appointment of Keith Green as a director (1 page)
9 June 2010	Termination of appointment of Keith Green as a director (1 page)
9 June 2010	Termination of appointment of Keith Green as a secretary (1 page)
9 June 2010	Termination of appointment of Keith Green as a secretary (1 page)
9 June 2010	Termination of appointment of Keith Green as a director (1 page)
9 June 2010	Termination of appointment of Keith Green as a director (1 page)
9 June 2010	Termination of appointment of Keith Green as a secretary (1 page)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Return made up to 20/06/09; full list of members (3 pages)
10 September 2009	Return made up to 20/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Director and secretary's change of particulars / keith green / 01/01/2008 (1 page)
23 October 2008	Director and secretary's change of particulars / keith green / 01/01/2008 (1 page)
23 October 2008	Director and secretary's change of particulars / keith green / 01/01/2008 (1 page)
23 October 2008	Director and secretary's change of particulars / keith green / 01/01/2008 (1 page)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007	Return made up to 20/06/07; full list of members (3 pages)
8 October 2007	Return made up to 20/06/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Company name changed rossi(southend on sea)LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed rossi(southend on sea)LIMITED\certificate issued on 22/09/06 (2 pages)
21 June 2006	Return made up to 20/06/06; full list of members (4 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Return made up to 20/06/06; full list of members (4 pages)
21 June 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 July 2005	Return made up to 20/06/05; full list of members (7 pages)
10 July 2005	Return made up to 20/06/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
9 July 2004	Return made up to 20/06/04; full list of members (7 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
24 June 2003	Return made up to 20/06/03; full list of members (7 pages)
24 June 2003	Return made up to 20/06/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 20/06/01; full list of members (6 pages)
18 June 2001	Return made up to 20/06/01; full list of members (6 pages)
22 January 2001	Registered office changed on 22/01/01 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
7 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
7 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
13 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1999	Full accounts made up to 31 March 1999 (14 pages)
9 August 1999	Full accounts made up to 31 March 1999 (14 pages)
25 June 1998	Return made up to 20/06/98; full list of members (6 pages)
25 June 1998	Return made up to 20/06/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 March 1998 (14 pages)
22 June 1998	Full accounts made up to 31 March 1998 (14 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (14 pages)
27 August 1997	Full accounts made up to 31 March 1997 (14 pages)
3 July 1997	Return made up to 20/06/97; full list of members (6 pages)
3 July 1997	Return made up to 20/06/97; full list of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (13 pages)
27 December 1996	Full accounts made up to 31 March 1996 (13 pages)
3 July 1996	Return made up to 20/06/96; no change of members (4 pages)
3 July 1996	Return made up to 20/06/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 May 1940	Incorporation (20 pages)
16 May 1940	Incorporation (20 pages)

Regolo Di Mascio (Southend On Sea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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