| Company Name | Italian Connection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704066 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gagan Mohindra |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 1999(3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 49 Hainault Road Chigwell Essex IG7 5DH |
| Secretary Name | Mr Gaurav Mohindra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 49 Hainault Road Chigwell Essex IG7 5DH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Gagan Mohindra 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gaurav Mohindra 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 25 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 1 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Registered office address changed from 27 Hampstead Road London NW1 3JA on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 27 Hampstead Road London NW1 3JA on 7 December 2009 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 March 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 30/06/07; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 23 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 1 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 25 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 27 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 25 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Incorporation (16 pages) |