Guglielmo (UK) Limited

Company Name	Guglielmo (UK) Limited
Company Status	Dissolved
Company Number	04690334
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pantaleone Mercurio
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	19 May 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Beeches Close Anerley London SE20 8ED

Director Name	Mr Vincenzo Santomauro
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	05 July 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell House Willows Green Great Leighs Chelmsford Essex CM3 1QB

Secretary Name	Mr Vincenzo Santomauro
Nationality	Italian
Status	Closed
Appointed	05 July 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell House Willows Green Great Leighs Chelmsford Essex CM3 1QB

Director Name	Mr Damian Paul Barrett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Director Sec
Country of Residence	England
Correspondence Address	29 Finchley Avenue Chelmsford Essex CM2 9BX

Director Name	Mr Hector Francis Stuart Seavill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Huron Drive Liphook Hampshire GU30 7TZ

Secretary Name	Mr Damian Paul Barrett
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Director Sec
Country of Residence	England
Correspondence Address	29 Finchley Avenue Chelmsford Essex CM2 9BX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	11 Springwood Drive Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 200 (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 200 (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 200 (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 May 2010	Director's details changed for Pantaleone Mercurio on 2 March 2010 (2 pages)
4 May 2010	Director's details changed for Pantaleone Mercurio on 2 March 2010 (2 pages)
4 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Pantaleone Mercurio on 2 March 2010 (2 pages)
4 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 April 2009	Return made up to 07/03/09; full list of members (4 pages)
30 April 2009	Return made up to 07/03/09; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 07/03/08; full list of members (4 pages)
22 May 2008	Return made up to 07/03/08; full list of members (4 pages)
14 July 2007	Registered office changed on 14/07/07 from: unit 6 reeds farm estate writtle chelmsford essex CM1 3SB (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (2 pages)
14 July 2007	Registered office changed on 14/07/07 from: unit 6 reeds farm estate writtle chelmsford essex CM1 3SB (1 page)
14 July 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 March 2007	Return made up to 07/03/07; full list of members (3 pages)
13 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
24 May 2006	Registered office changed on 24/05/06 from: unit 5, merton road industrial estate 271 merton road wandsworth london SW18 5JS (1 page)
24 May 2006	Registered office changed on 24/05/06 from: unit 5, merton road industrial estate 271 merton road wandsworth london SW18 5JS (1 page)
27 March 2006	Return made up to 07/03/06; full list of members (3 pages)
27 March 2006	Return made up to 07/03/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 07/03/05; full list of members (7 pages)
8 April 2005	Return made up to 07/03/05; full list of members (7 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 07/03/04; full list of members (7 pages)
7 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Ad 07/03/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Ad 07/03/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Director resigned (1 page)
7 March 2003	Incorporation (12 pages)
7 March 2003	Incorporation (12 pages)

Guglielmo (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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