LOVABLE ITALIANA INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DJ
Company number 02251534
Status Active - Proposal to Strike off
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 6 CHURCH STREET WEST, WOKING, SURREY, ENGLAND, GU21 6DJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to 6 Church Street West Woking Surrey GU21 6DJ on 21 March 2017; Compulsory strike-off action has been discontinued; Termination of appointment of Thomas Wood as a director on 29 April 2016. The most likely internet sites of LOVABLE ITALIANA INTERNATIONAL LIMITED are www.lovableitalianainternational.co.uk, and www.lovable-italiana-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovable Italiana International Limited is a Private Limited Company. The company registration number is 02251534. Lovable Italiana International Limited has been working since 05 May 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Lovable Italiana International Limited is 6 Church Street West Woking Surrey England Gu21 6dj. . DM SECRETARIES LIMITED is a Secretary of the company. GRANT-WOOD, Calum is a Director of the company. RISTON, Francois is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary FAIRMAYS SERVICES LTD has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KENNEDY, Denise Yvonne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director ADKINS, Kirk has been resigned. Director BOCCALATTE, Franco has been resigned. Director BROWN, Katharine Jane has been resigned. Director CRONIN, Peter David has been resigned. Director DEVIN, Paul Gregory has been resigned. Director DIXEY, John William has been resigned. Director DONNELLY, David John has been resigned. Director FELLI, Matteo has been resigned. Director FELLI, Stefano has been resigned. Director GAMBIRASI, Edoardo has been resigned. Director GLENTON, Arnaud John Dominic has been resigned. Director HANDLEY, Helen Kay has been resigned. Director JAGUN, Ayotola has been resigned. Director KENNEDY, Denise Yvonne has been resigned. Director RIX, Deborah has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director WELLS, Christian Henry has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DM SECRETARIES LIMITED
Appointed Date: 05 February 2006
Director
GRANT-WOOD, Calum
Appointed Date: 26 September 2014
60 years old
Director
RISTON, Francois
Appointed Date: 29 April 2016
62 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 May 1999
Secretary
FAIRMAYS SERVICES LTD
Resigned: 05 December 1997
Appointed Date: 19 April 1993
Secretary
JAGUN, Ayotola
Resigned: 05 February 2006
Appointed Date: 26 September 2003
Secretary
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 05 December 1997
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
Secretary
COMAT REGISTRARS LIMITED
Resigned: 19 April 1993
Director
ADKINS, Kirk
Resigned: 30 October 2008
Appointed Date: 30 June 2003
65 years old
Director
BOCCALATTE, Franco
Resigned: 28 July 1997
66 years old
Director
BROWN, Katharine Jane
Resigned: 03 March 2000
Appointed Date: 21 May 1999
56 years old
Director
CRONIN, Peter David
Resigned: 17 December 1992
72 years old
Director
DEVIN, Paul Gregory
Resigned: 27 August 2013
Appointed Date: 08 April 2010
54 years old
Director
DIXEY, John William
Resigned: 30 June 2003
Appointed Date: 28 July 1997
76 years old
Director
DONNELLY, David John
Resigned: 30 October 2008
Appointed Date: 28 July 1997
67 years old
Director
FELLI, Matteo
Resigned: 28 July 1997
65 years old
Director
FELLI, Stefano
Resigned: 18 May 1995
60 years old
Director
GAMBIRASI, Edoardo
Resigned: 28 July 1997
Appointed Date: 22 December 1995
67 years old
Director
GLENTON, Arnaud John Dominic
Resigned: 26 September 2014
Appointed Date: 04 October 2013
53 years old
Director
HANDLEY, Helen Kay
Resigned: 05 February 2006
Appointed Date: 09 December 2005
51 years old
Director
JAGUN, Ayotola
Resigned: 05 February 2006
Appointed Date: 08 December 2005
57 years old
Director
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 28 July 1997
60 years old
Director
RIX, Deborah
Resigned: 08 April 2010
Appointed Date: 30 October 2008
63 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
58 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 05 February 2006
Appointed Date: 08 August 2005
58 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old
Director
WOOD, Thomas
Resigned: 29 April 2016
Appointed Date: 30 October 2008
61 years old

LOVABLE ITALIANA INTERNATIONAL LIMITED Events

21 Mar 2017
Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to 6 Church Street West Woking Surrey GU21 6DJ on 21 March 2017
18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Termination of appointment of Thomas Wood as a director on 29 April 2016
15 Mar 2017
Appointment of Mr Francois Riston as a director on 29 April 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 165 more events
25 May 1988
Company name changed bestnext LIMITED\certificate issued on 26/05/88
25 May 1988
Registered office changed on 25/05/88 from: 2 baches street london N1 6UB
25 May 1988
Secretary resigned;new secretary appointed;new director appointed
25 May 1988
Director resigned;new director appointed
05 May 1988
Incorporation

LOVABLE ITALIANA INTERNATIONAL LIMITED Charges

26 September 1988
Single debenture
Delivered: 28 September 1988
Status: Satisfied on 14 October 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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