ACCADEMIA ITALIANA DELLE ARTI E DELLE ARTI APPLICATE

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Company number SC107346
Status Active
Incorporation Date 2 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30A WALKER STREET, EDINBURGH, EH3 7HR
Home Country United Kingdom
Nature of Business 9252 - Museum & preservation of history
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 22/11/04 363(288) ‐ Secretary resigned ; Annual return made up to 22/11/03; Annual return made up to 22/11/02. The most likely internet sites of ACCADEMIA ITALIANA DELLE ARTI E DELLE ARTI APPLICATE are www.accademiaitalianadelleartiedellearti.co.uk, and www.accademia-italiana-delle-arti-e-delle-arti.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Accademia Italiana Delle Arti E Delle Arti Applicate is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC107346. Accademia Italiana Delle Arti E Delle Arti Applicate has been working since 02 November 1987. The present status of the company is Active. The registered address of Accademia Italiana Delle Arti E Delle Arti Applicate is 30a Walker Street Edinburgh Eh3 7hr. . DI LEO, Luciana is a Director of the company. Secretary CELLI, Riccardo has been resigned. Secretary GRAY, Campbell Guthrie has been resigned. Secretary HARTLEY, Michael William has been resigned. Secretary RHODES, Kenneth John has been resigned. Secretary WILMOT, Patrick Lawrence De Burgh has been resigned. Director FAINELLO, Roberto has been resigned. Director LETTS, Dottoressa Rosa Maria has been resigned. Director MANCA, Gianni has been resigned. Director PACE, Franco has been resigned. Director REDI, Francesco has been resigned. Director SCALCO, Annalisa has been resigned. Director TINO, Rosa has been resigned. The company operates in "Museum & preservation of history".


Current Directors

Director
DI LEO, Luciana
Appointed Date: 31 August 1991
79 years old

Resigned Directors

Secretary
CELLI, Riccardo
Resigned: 21 December 1989

Secretary
GRAY, Campbell Guthrie
Resigned: 22 November 1991

Secretary
HARTLEY, Michael William
Resigned: 10 December 2003
Appointed Date: 17 October 1994

Secretary
RHODES, Kenneth John
Resigned: 11 January 1993

Secretary
WILMOT, Patrick Lawrence De Burgh
Resigned: 10 October 1994
Appointed Date: 11 January 1993

Director
FAINELLO, Roberto
Resigned: 22 November 1991
70 years old

Director
LETTS, Dottoressa Rosa Maria
Resigned: 08 March 2002
88 years old

Director
MANCA, Gianni
Resigned: 30 September 1999
101 years old

Director
PACE, Franco
Resigned: 22 November 1991
91 years old

Director
REDI, Francesco
Resigned: 30 July 1992
91 years old

Director
SCALCO, Annalisa
Resigned: 22 November 1991
Appointed Date: 21 December 1989

Director
TINO, Rosa
Resigned: 01 March 1989

ACCADEMIA ITALIANA DELLE ARTI E DELLE ARTI APPLICATE Events

14 Dec 2004
Annual return made up to 22/11/04
  • 363(288) ‐ Secretary resigned

05 Dec 2003
Annual return made up to 22/11/03
30 Dec 2002
Annual return made up to 22/11/02
20 Mar 2002
Notice of completion of voluntary arrangement
20 Mar 2002
Director resigned
...
... and 49 more events
31 Jan 1989
Partic of mort/charge 1138

18 Feb 1988
Accounting reference date notified as 31/12

15 Jan 1988
Memorandum and Articles of Association

15 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Nov 1987
Incorporation

ACCADEMIA ITALIANA DELLE ARTI E DELLE ARTI APPLICATE Charges

1 February 1990
Floating charge
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
19 January 1989
Legal mortgage
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Glaxo Holdings PLC
Description: Under lease of 24 rutland gate, london SW7.