Company NameItalstron Limited
Company StatusDissolved
Company NumberSC406105
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 8 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicola Salerno
Date of BirthMarch 1958 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence AddressSuite 3, Whitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary NameMrs Gillian Salerno
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address25 Baker Street
Stirling
FK8 1BJ
Scotland

Location

Registered AddressBegbies Traynor
Suite 3, Whitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield

Financials

Year2012
Net Worth£292
Cash£450
Current Liabilities£37,179

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved following liquidation (1 page)
22 December 2015Order of court for early dissolution (1 page)
9 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 June 2014Registered office address changed from 25 Baker Street Stirling FK8 1BJ United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 25 Baker Street Stirling FK8 1BJ United Kingdom on 9 June 2014 (1 page)
28 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
4 June 2013Termination of appointment of Gillian Salerno as a secretary (1 page)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
27 September 2012Director's details changed for Mr Nicola Salerno on 25 August 2012 (2 pages)
27 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
27 September 2012Secretary's details changed for Mrs Gillian Salerno on 25 August 2012 (1 page)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)