Company NameLost In Italy Ltd
Company StatusDissolved
Company Number07550842
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 1 month ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Stewart
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2018(7 years after company formation)
Appointment Duration1 year, 3 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 8 Stock Road
Billericay
Essex
CM12 0BG
Director NameMr Stephen Charles Darts
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Brook Cottage Church Road
West Hanningfield
Essex
CM2 8UJ
Director NameMr Glen Anthony Murphy
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaster Farm
High Easter
Essex
CM1 4RD
Director NameMr Lester Jonathan Galley
Date of BirthMay 1972 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed03 March 2018(7 years after company formation)
Appointment Duration1 year (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Lake Avenue
Billericay
Essex
CM12 0AJ

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.5k at £1Roseville LTD
25.00%
Ordinary
1.9k at £1Glen Murphy
18.75%
Ordinary
1.9k at £1Stephen Darts
18.75%
Ordinary
1.3k at £1Dan Nash
12.50%
Ordinary
1.3k at £1Joan Plenty
12.50%
Ordinary
1.3k at £1Tony Woodhams
12.50%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

31 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
16 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
(5 pages)
16 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
(5 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Mr Stephen Charles Darts on 29 July 2011 (3 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)