| Company Name | V.I.P. Industrial Catering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01376838 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1978(45 years, 10 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mario Giusto Bianchin |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Director Name | Davide Lawrence Bianchin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 August 2005) |
| Role | Consultant |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Secretary Name | Mr Mario Giusto Bianchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 12 Shardeloes Old Amersham Buckinghamshire HP7 0RL |
| Director Name | Mrs Margaret Olive Rose Bianchin |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | Handa Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ |
| Secretary Name | Mrs Margaret Olive Rose Bianchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | Handa Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ |
Location
| Registered Address | 17 Charing Cross Road London WC2H 0EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2003 | Return made up to 31/10/03; full list of members
|
| 13 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned;director resigned (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members
|
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 25 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 19 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |