| Company Name | Nuova Cast UK Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143313 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
| Previous Name | Xanadustar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Giorgio Di Dio |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 April 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 July 1998) |
| Role | Finance Director |
| Correspondence Address | Via Marcantonio Val Re 6 Milan Italian |
| Secretary Name | Protopapa Fernando |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 April 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 July 1998) |
| Role | Secretary |
| Correspondence Address | Kemps Farm Turkey Cock Lane Stanway Essex CO4 3BN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Protopapa Fernando |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 April 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 1997) |
| Role | Tile Consultant |
| Correspondence Address | Kemps Farm Turkey Cock Lane Stanway Essex CO4 3BN |
Location
| Registered Address | 35 East Street Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 February 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 03/01/97; full list of members
|
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Company name changed xanadustar LIMITED\certificate issued on 06/06/96 (2 pages) |
| 2 June 1996 | Ad 01/06/96--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 19 April 1996 | Resolutions
|
| 3 January 1996 | Incorporation (22 pages) |