ASTALDI INTERNATIONAL LIMITED
LONDON ITALSTRADE (U.K.) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 02509594
Status Liquidation
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 29 March 2017; Liquidators' statement of receipts and payments to 29 September 2016; Liquidators' statement of receipts and payments to 29 March 2016. The most likely internet sites of ASTALDI INTERNATIONAL LIMITED are www.astaldiinternational.co.uk, and www.astaldi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astaldi International Limited is a Private Limited Company. The company registration number is 02509594. Astaldi International Limited has been working since 07 June 1990. The present status of the company is Liquidation. The registered address of Astaldi International Limited is 25 Farringdon Street London Ec4a 4ab. . HOARE, Graham Richard is a Secretary of the company. BRISON, John Alan is a Director of the company. CITTERIO, Paolo is a Director of the company. HOARE, Graham Richard is a Director of the company. Secretary AXEGUILD LIMITED has been resigned. Secretary DE SALIS, Nicholas George has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ASTALDI, Duccio has been resigned. Director ASTALDI, Paolo has been resigned. Director BAGNARA, Icaro has been resigned. Director BARUTTA, Renato has been resigned. Director CAFIERO, Giuseppe has been resigned. Director CARDONI, Lamberto has been resigned. Director CERRI, Stefano has been resigned. Director CERRI, Stefano has been resigned. Director DE SALIS, Nicholas George has been resigned. Director DELIA-RUSSELL, Guido, Dr Ing has been resigned. Director FABRIS, Nanni, Dr has been resigned. Director OLIVA, Nicola has been resigned. Director PASOTTO, Franco has been resigned. Director ROTH, Giancarlo has been resigned. Director SCOTTI CAMUZZI, Sergio, Professor has been resigned. Director TEDESCHI, Gaetano has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
HOARE, Graham Richard
Appointed Date: 23 November 2007
Director
BRISON, John Alan
Appointed Date: 31 March 2000
86 years old
Director
CITTERIO, Paolo
Appointed Date: 01 February 2006
65 years old
Director
HOARE, Graham Richard
Appointed Date: 23 November 2007
69 years old

Resigned Directors

Secretary
AXEGUILD LIMITED
Resigned: 22 May 1997
Secretary
DE SALIS, Nicholas George
Resigned: 22 October 2007
Appointed Date: 01 March 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 22 May 1997
Director
ASTALDI, Duccio
Resigned: 01 August 2000
Appointed Date: 12 November 1999
61 years old
Director
ASTALDI, Paolo
Resigned: 01 August 2000
Appointed Date: 12 November 1999
65 years old
Director
BAGNARA, Icaro
Resigned: 22 March 2002
Appointed Date: 31 March 2000
80 years old
Director
BARUTTA, Renato
Resigned: 01 August 2000
Appointed Date: 21 March 1997
79 years old
Director
CAFIERO, Giuseppe
Resigned: 13 July 2004
Appointed Date: 15 March 2004
81 years old
Director
CARDONI, Lamberto
Resigned: 31 December 2000
Appointed Date: 12 November 1999
80 years old
Director
CERRI, Stefano
Resigned: 01 February 2006
Appointed Date: 15 March 2004
65 years old
Director
CERRI, Stefano
Resigned: 01 August 2000
Appointed Date: 12 November 1999
65 years old
Director
DE SALIS, Nicholas George
Resigned: 22 October 2007
Appointed Date: 31 March 2000
87 years old
Director
DELIA-RUSSELL, Guido, Dr Ing
Resigned: 21 March 1997
Appointed Date: 01 January 1996
87 years old
Director
FABRIS, Nanni, Dr
Resigned: 30 November 1993
87 years old
Director
OLIVA, Nicola
Resigned: 13 July 2004
Appointed Date: 15 March 2004
81 years old
Director
PASOTTO, Franco
Resigned: 22 December 1995
Appointed Date: 15 June 1994
74 years old
Director
ROTH, Giancarlo
Resigned: 15 March 2004
Appointed Date: 22 March 2002
82 years old
Director
SCOTTI CAMUZZI, Sergio, Professor
Resigned: 07 October 1994
88 years old
Director
TEDESCHI, Gaetano
Resigned: 01 August 2000
Appointed Date: 12 November 1999
72 years old

ASTALDI INTERNATIONAL LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 29 March 2017
25 Oct 2016
Liquidators' statement of receipts and payments to 29 September 2016
12 Apr 2016
Liquidators' statement of receipts and payments to 29 March 2016
23 Oct 2015
Liquidators' statement of receipts and payments to 29 September 2015
29 Apr 2015
Liquidators' statement of receipts and payments to 29 March 2015
...
... and 112 more events
14 Sep 1990
£ nc 1000/10000 24/08/90
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Accounting reference date notified as 31/12
07 Sep 1990
Company name changed burley construction LIMITED\certificate issued on 10/09/90
07 Jun 1990
Incorporation

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