Fanmain Limited

Company Name	Fanmain Limited
Company Status	Dissolved
Company Number	01428264
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 10 months ago)
Dissolution Date	1 November 2009 (14 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Giulio Borrotzu
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	22 October 2001(22 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 November 2009)
Role	Restaurant Manager
Correspondence Address	4a Robin Parade Farnham Common SL2 3QL

Director Name	Giuseppe Borrotzu
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	22 October 2001(22 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 November 2009)
Role	Restauantor
Country of Residence	England
Correspondence Address	33 Aragon Avenue Epsom Surrey KT17 2QL

Secretary Name	Giulio Borrotzu
Nationality	Italian
Status	Closed
Appointed	22 October 2001(22 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 November 2009)
Role	Restaurant Manager
Correspondence Address	4a Robin Parade Farnham Common SL2 3QL

Director Name	Maria Lucia Santucci
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	7 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Director Name	Mr Renato Santucci
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2001)
Role	Restaurateur
Correspondence Address	7 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Secretary Name	Maria Lucia Santucci
Nationality	Dutch
Status	Resigned
Appointed	14 August 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	7 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Location

Registered Address	33 Aragon Avenue Epsom Surrey KT17 2QL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,510
Cash	£22,565
Current Liabilities	£23,801

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Completion of winding up (1 page)
1 August 2008	Order of court to wind up (2 pages)
11 January 2008	Return made up to 14/08/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 November 2006	Return made up to 14/08/05; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 43 aylesbury end beaconsfield buckinghamshire HP9 1LU (1 page)
29 November 2006	Return made up to 14/08/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 September 2004	Return made up to 14/08/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Accounting reference date shortened from 21/10/02 to 30/09/02 (1 page)
13 May 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
12 November 2002	Accounting reference date shortened from 30/09/02 to 21/10/01 (1 page)
30 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2001	Registered office changed on 22/11/01 from: the dairy house moneyrow green holyport maidenhead berkshire SL6 2ND (1 page)
12 November 2001	Resolutions RES13 ‐ Dir/sec app/res sh tran 22/10/01 (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Auditor's resignation (1 page)
31 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Return made up to 14/08/01; full list of members (6 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
29 September 2000	Return made up to 14/08/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
20 August 1999	Return made up to 14/08/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
26 August 1998	Full accounts made up to 30 September 1997 (11 pages)
7 October 1997	Full accounts made up to 30 September 1996 (11 pages)
28 August 1997	Return made up to 14/08/97; no change of members (4 pages)
6 October 1996	Full accounts made up to 30 September 1995 (11 pages)
6 October 1996	Return made up to 14/08/96; no change of members (4 pages)
13 March 1996	Auditor's resignation (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 124 finchley rd london NW3 5JS (1 page)
14 December 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Fanmain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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