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ITALY - UK LAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Italy - Uk Law Limited. The company was founded 23 years ago and was given the registration number 04097875. The firm's registered office is in EPPING. You can find them at 5 Avenue Road, Theydon Bois, Epping, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITALY - UK LAW LIMITED
Company Number:04097875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Avenue Road, Theydon Bois, Epping, England, CM16 7JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Plymouth Wharf, Saunders Ness Road, London, E14 3EL

Secretary14 December 2000Active
19 Ambassador Square, London, E14 9UX

Director14 December 2000Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary27 October 2000Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director27 October 2000Active

People with Significant Control

Dr Claudio Del Giudice
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British,Italian
Country of residence:England
Address:5 Avenue Road, Avenue Road, Epping, England, CM16 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-02-28Address

Change registered office address company with date old address new address.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-02-27Address

Change sail address company with new address.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Address

Change registered office address company with date old address.

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2013-10-08Address

Change registered office address company with date old address.

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