| Company Name | Mandello Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340461 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month 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 | Gianluca Colombo |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Alessandra Invernizzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £665 |
| Current Liabilities | £5,656 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Termination of appointment of Alessandra Invernizzi as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Alessandra Invernizzi as a secretary (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Alessandra Invernizzi on 3 November 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Alessandra Invernizzi on 3 November 2009 (1 page) |
| 2 February 2010 | Director's details changed for Gianluca Colombo on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Gianluca Colombo on 22 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Alessandra Invernizzi on 3 November 2009 (1 page) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 2 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Ad 24/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2005 | Ad 24/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 24 January 2005 | Incorporation (13 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 24 January 2005 | Incorporation (13 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |