THE ITALIAN TOMATO COMPANY LIMITED

C/O Creasey Alexander & Co C/O Creasey Alexander & Co, 33a Pratt Street, NW1 0BG, London
StatusDISSOLVED
Company No.04417425
CategoryPrivate Limited Company
Incorporated16 Apr 2002
Age22 years, 1 month, 29 days
JurisdictionEngland Wales
Dissolution11 Nov 2014
Years9 years, 7 months, 4 days

SUMMARY

THE ITALIAN TOMATO COMPANY LIMITED is an dissolved private limited company with number 04417425. It was incorporated 22 years, 1 month, 29 days ago, on 16 April 2002 and it was dissolved 9 years, 7 months, 4 days ago, on 11 November 2014. The company address is C/O Creasey Alexander & Co C/O Creasey Alexander & Co, 33a Pratt Street, NW1 0BG, London.



Company Fillings

Gazette dissolved voluntary

Date: 11 Nov 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jul 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jul 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 01 May 2014

Action Date: 16 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-16

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2013

Action Date: 16 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-16

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Accounts with accounts type total exemption small

Date: 23 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2012

Action Date: 16 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-16

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Accounts with accounts type total exemption small

Date: 30 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2011

Action Date: 16 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-16

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Change person director company with change date

Date: 18 Apr 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-01

Officer name: James Philip Donnelly

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Accounts with accounts type total exemption small

Date: 28 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2010

Action Date: 16 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-16

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Change person director company with change date

Date: 16 Apr 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Philip Donnelly

Change date: 2010-03-01

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Accounts with accounts type total exemption small

Date: 29 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/09; full list of members

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Legacy

Date: 12 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director paolo longoni

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Legacy

Date: 17 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Accounts with accounts type total exemption small

Date: 06 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/07; full list of members

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Legacy

Date: 16 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 16 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/06; full list of members; amend

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Legacy

Date: 12 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 27 Sep 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/05 to 31/10/05

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Legacy

Date: 06 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 26 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Feb 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 14 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/03; full list of members

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Legacy

Date: 19 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Resolution

Date: 10 Sep 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Sep 2002

Category: Capital

Type: 88(2)R

Description: Ad 28/05/02--------- £ si 238@1=238 £ ic 2/240

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Legacy

Date: 27 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX

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Legacy

Date: 27 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 16 Apr 2002

Category: Incorporation

Type: NEWINC

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