Magneti Marelli Racing Limited

Company Name	Magneti Marelli Racing Limited
Company Status	Dissolved
Company Number	05699694
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	9 February 2012 (12 years, 2 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	Donatella Penati
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	06 February 2006(same day as company formation)
Role	Company Executive
Correspondence Address	Via San Rocco Number 12 Busnago Milan 20040 Foreign

Director Name	Eugenio Razelli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	06 February 2006(same day as company formation)
Role	Company Executive
Correspondence Address	Via S.Maria Alla Porta Number 5 Milan 20123 Foreign

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Closed
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 High Road Chadwell Heath Essex RM6 6NL

Director Name	Roberto Dalla
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	18 December 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 February 2012)
Role	Company Executive
Correspondence Address	Via Girolamo Borselli N.7 Bologna 40135 Italy

Director Name	Keyvan Sangelaji
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	08 April 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2012)
Role	Manager
Correspondence Address	Via Filippo Filugelli N 9 Prato Prato 59100 Italy

Director Name	Giancarlo De Angelis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Executive
Correspondence Address	Via Grandi N. 14 20025-Legnano Milan 20025 Foreign

Director Name	Luigi Potenza
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Executive
Correspondence Address	Via Bellombra Number 4-3 Bologna 40136 Italy

Director Name	Enrico Alviano
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Viale Aldo Borletti Nr 61/63 Corbetta Milano 20011 Foreign

Location

Registered Address	Cnh Uk Legal Office 32-101 Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2014
Turnover	£255,598
Gross Profit	£255,598
Net Worth	£29,286
Current Liabilities	£42,649

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2012	Final Gazette dissolved following liquidation (1 page)
9 February 2012	Final Gazette dissolved following liquidation (1 page)
9 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2011	Return of final meeting in a members' voluntary winding up (15 pages)
9 November 2011	Return of final meeting in a members' voluntary winding up (15 pages)
18 January 2011	Appointment of a voluntary liquidator (2 pages)
18 January 2011	Appointment of a voluntary liquidator (2 pages)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16 (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Declaration of solvency (3 pages)
20 April 2010	Full accounts made up to 31 December 2009 (15 pages)
20 April 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 10,000 (16 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 10,000 (16 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 10,000 (16 pages)
11 May 2009	Appointment Terminated Director luigi potenza (1 page)
11 May 2009	Appointment terminated director luigi potenza (1 page)
11 May 2009	Director appointed keyvan sangelaji (1 page)
11 May 2009	Director appointed keyvan sangelaji (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
13 March 2009	Return made up to 06/02/09; full list of members (6 pages)
13 March 2009	Return made up to 06/02/09; full list of members (6 pages)
6 January 2009	Director appointed roberto dalla (2 pages)
6 January 2009	Appointment Terminated Director enrico alviano (1 page)
6 January 2009	Director appointed roberto dalla (2 pages)
6 January 2009	Appointment terminated director enrico alviano (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Full accounts made up to 31 December 2007 (15 pages)
4 March 2008	Appointment terminated director giancarlo de angelis (1 page)
4 March 2008	Appointment Terminated Director giancarlo de angelis (1 page)
26 February 2008	Return made up to 06/02/08; no change of members (8 pages)
26 February 2008	Return made up to 06/02/08; no change of members (8 pages)
29 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 March 2007	Full accounts made up to 31 December 2006 (15 pages)
29 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 March 2007	Full accounts made up to 31 December 2006 (15 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
23 March 2007	Return made up to 06/02/07; full list of members (8 pages)
23 March 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (8 pages)
6 February 2006	Incorporation (14 pages)
6 February 2006	Incorporation (14 pages)

Magneti Marelli Racing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses