IL

ITALVINI LIMITED

Dissolved

Company number 02867472

Staines · Incorporated 1 November 1993

Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP

Unclassified activity · SIC 7499

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1966) LIMITED · 1 November 1993 – 24 December 1993

INTERNATIONAL WINE SERVICES LIMITED · 24 December 1993 – 8 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PAYNE, William John
Director
23 January 2009
TC
TEDFORD, Craig
Director
23 January 2009
OA
OLIVER, Anne Louise
Secretary
16 January 2009
OA
OLIVER, Anne Louise
Director
16 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
21 June 2003
SM
STEVENS, Mark
Secretary · Resigned
21 June 2003
SM
STEVENS, Mark
Director · Resigned
21 June 2003
SM
STEVENS, Mark
Director · Resigned
21 June 2003
SI
SUTCLIFFE, Ian Richard
Secretary · Resigned
31 August 1994
SI
SUTCLIFFE, Ian Richard
Director · Resigned
31 August 1994
WA
WESTRAY, Allan Thomas
Director · Resigned
31 August 1994
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
15 November 1993
CA
COLQUHOUN, Anne Therese
Director · Resigned
15 November 1993
EH
ETHERIDGE, Hugh Charles
Director · Resigned
15 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
1 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
1 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
1 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 June 2010 View
Gazette Notice Voluntary
Gazette
16 March 2010 View
Dissolution Application Strike Off Company
Dissolution
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Made Up Date
Accounts
7 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Address
20 January 2006 View
Accounts With Made Up Date
Accounts
27 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Annual Return
29 November 2004 View
Accounts With Made Up Date
Accounts
22 June 2004 View
Legacy
Accounts
31 December 2003 View
Accounts With Made Up Date
Accounts
10 December 2003 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Made Up Date
Accounts
17 December 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Address
24 October 2002 View
Accounts With Made Up Date
Accounts
26 February 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Made Up Date
Accounts
12 February 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Made Up Date
Accounts
11 February 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Made Up Date
Accounts
23 February 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Made Up Date
Accounts
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Made Up Date
Accounts
4 March 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Made Up Date
Accounts
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Certificate Change Of Name Company
Change Of Name
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Address
7 September 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
23 December 1993 View
Legacy
Accounts
6 December 1993 View
Legacy
Address
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Incorporation Company
Incorporation
1 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW18 4TP

ASHBY BEER COMPANY LIMITED
#03066223
dissolved
THE FIRST CHOICE DRINKS COMPANY LTD.
#03066225
dissolved
CARRINGTON LEISURE SERVICES LIMITED
#02332291
dissolved
QUICK INTERNATIONAL COURIERS (UK) LIMITED
#01711225
active
See all companies at TW18 4TP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.