Accademia Italiana Delle Arti E Delle Arti Applicate

Company Name	Accademia Italiana Delle Arti E Delle Arti Applicate
Company Status	Dissolved
Company Number	SC107346
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Luciana Di Leo
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 1991(3 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	Via Francesco Denza 19 Int 14 Rome 00197 Foreign

Director Name	Dottoressa Rosa Maria Letts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 March 2002)
Role	Art Historian
Correspondence Address	2 The Towers Soberton Southampton SO32 3PS

Director Name	Gianni Manca
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 1999)
Role	Lawyer
Correspondence Address	15 Great Stuart Street Edinburgh EH3 7TS Scotland

Director Name	Rosa Tino
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 01 March 1989)
Role	Company Director
Correspondence Address	Via Sicilia 169 Rome Foreign

Secretary Name	Riccardo Celli
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1989)
Role	Company Director
Correspondence Address	19 Charlotte Square Edinburgh Midlothian EH2 4DE Scotland

Director Name	Roberto Fainello
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1991)
Role	Consultant
Correspondence Address	Flat 33 25 Jermyn Street London SW1Y 6EE

Director Name	Franco Pace
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	10 Kensington Court Gardens London W8 5QE

Director Name	Mr Francesco Redi
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1989(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1992)
Role	Banker
Correspondence Address	20 Chester Square Belgravia London SW1W 9HS

Director Name	Annalisa Scalco
Nationality	Italian
Status	Resigned
Appointed	21 December 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	P 2a San Salvatore In Lauro 6 Rome Foreign

Secretary Name	Campbell Guthrie Gray
Nationality	British
Status	Resigned
Appointed	21 December 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	4 Larkhall Lane Stockwell London SW4 6SP

Secretary Name	Kenneth John Rhodes
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Petersburgh Mews London W2 4JT

Secretary Name	Patrick Lawrence De Burgh Wilmot
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 1994)
Role	Accounts Consultant
Correspondence Address	24 Aldridge Road Villas London W11 1BW

Secretary Name	Mr Michael William Hartley
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Drive Tonbridge Kent TN9 2LP

Contact

Telephone	01628 890001
Telephone region	Maidenhead

Location

Registered Address	30a Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£122,323
Net Worth	-£407,309
Current Liabilities	£71,613

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

1 February 1990	Delivered on: 6 February 1990 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 January 1989	Delivered on: 31 January 1989 Persons entitled: Glaxo Holdings PLC Classification: Legal mortgage Secured details: A maximum principal sum of Â£460,000. Particulars: Under lease of 24 rutland gate, london SW7. Outstanding

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2004	Annual return made up to 22/11/04 363(288) ‐ Secretary resigned (3 pages)
14 December 2004	Annual return made up to 22/11/04 363(288) ‐ Secretary resigned (3 pages)
5 December 2003	Annual return made up to 22/11/03 (3 pages)
5 December 2003	Annual return made up to 22/11/03 (3 pages)
30 December 2002	Annual return made up to 22/11/02 (3 pages)
30 December 2002	Annual return made up to 22/11/02 (3 pages)
20 March 2002	Notice of completion of voluntary arrangement (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Notice of completion of voluntary arrangement (2 pages)
7 December 2001	Annual return made up to 22/11/01 363(287) ‐ Registered office changed on 07/12/01 (3 pages)
7 December 2001	Annual return made up to 22/11/01 363(287) ‐ Registered office changed on 07/12/01 (3 pages)
5 June 2001	Full accounts made up to 31 July 1999 (9 pages)
5 June 2001	Full accounts made up to 31 July 2000 (9 pages)
5 June 2001	Full accounts made up to 31 July 1999 (9 pages)
5 June 2001	Full accounts made up to 31 July 2000 (9 pages)
27 November 2000	Annual return made up to 22/11/00 (3 pages)
27 November 2000	Annual return made up to 22/11/00 (3 pages)
24 May 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (6 pages)
24 May 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
24 May 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (6 pages)
24 May 2000	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
23 November 1999	Annual return made up to 22/11/99 363(288) ‐ Director's particulars changed (4 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Annual return made up to 22/11/99 363(288) ‐ Director's particulars changed (4 pages)
18 August 1999	Full accounts made up to 31 July 1998 (9 pages)
18 August 1999	Full accounts made up to 31 July 1998 (9 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 22/11/98 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 22/11/98 363(288) ‐ Director's particulars changed (4 pages)
18 August 1998	Full accounts made up to 31 July 1997 (16 pages)
18 August 1998	Full accounts made up to 31 July 1997 (16 pages)
8 June 1998	Registered office changed on 08/06/98 from: 5 coates crescent edinburgh lothian EH3 7AL (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 5 coates crescent edinburgh lothian EH3 7AL (1 page)
21 December 1997	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (4 pages)
21 December 1997	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
3 December 1997	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
31 May 1997	Full accounts made up to 31 July 1996 (15 pages)
31 May 1997	Full accounts made up to 31 July 1996 (15 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
20 November 1996	Annual return made up to 22/11/96 (4 pages)
20 November 1996	Annual return made up to 22/11/96 (4 pages)
30 May 1996	Full accounts made up to 31 July 1995 (15 pages)
30 May 1996	Full accounts made up to 31 July 1995 (15 pages)
9 January 1996	Annual return made up to 22/11/95 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Annual return made up to 22/11/95 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: 3 walker street edinburgh EH3 7JY (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 3 walker street edinburgh EH3 7JY (1 page)
31 August 1995	Full accounts made up to 31 July 1994 (15 pages)
31 August 1995	Full accounts made up to 31 July 1994 (15 pages)
9 August 1995	Full accounts made up to 31 December 1993 (16 pages)
9 August 1995	Full accounts made up to 31 December 1993 (16 pages)
14 June 1995	Full accounts made up to 31 December 1992 (15 pages)
14 June 1995	Full accounts made up to 31 December 1992 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)

Accademia Italiana Delle Arti E Delle Arti Applicate

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland