London
W1K 3NP
Director Name | Mr Ricarrdo Fiori |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2021(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 123 Mount Street London W1K 3NP |
Director Name | Luigia Fiori |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 January 1995) |
Role | Company Director |
Correspondence Address | 2 Barn Rise Wembley Middlesex HA9 9NA |
Director Name | Stefano Bartholomeo Guisseppe Fiori |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 27 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW |
Director Name | Giovanni Pirroni |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 29 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Lodge Trotters Bottom Dyrham Park Barnet Herts EN5 4RD |
Director Name | Mr Marco Fiori |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 03 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Lodge Trotters Bottom Dyrham Park Barnet Herts EN5 4RD |
Secretary Name | Stefano Bartholomeo Guisseppe Fiori |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 27 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW |
Registered Address | 123 Mount Street London W1K 3NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£193 |
Current Liabilities | £195 |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 13 December 2023 (3 months, 1 week ago) |
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Next Return Due | 27 December 2024 (9 months, 1 week from now) |
29 September 1992 | Delivered on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from mount street caterers limited to the chargee on any account whatsoever. Particulars: L/H property k/a basement 17-29 swallow street and entrance lobby on ground floor 19 swallow street london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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20 January 1981 | Delivered on: 23 January 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from mount street caterers limited to the chargee on any account whatsoever. Particulars: 17/29 (odd numbers) swallow street, london SW1. Title no ln 249070. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
17 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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14 May 2020 | Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 14 May 2020 (1 page) |
16 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
20 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
20 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page) |
5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Termination of appointment of Giovanni Pirroni as a director on 29 August 2015 (1 page) |
13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
7 January 2015 | Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page) |
7 January 2015 | Appointment of Mr Antonio Fiori as a secretary on 28 November 2013 (2 pages) |
7 January 2015 | Appointment of Mr Antonio Fiori as a secretary on 28 November 2013 (2 pages) |
7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page) |
7 January 2015 | Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 27 November 2013 (1 page) |
7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 27 November 2013 (1 page) |
17 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
18 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
24 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
9 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
11 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
9 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
3 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
17 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
17 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
12 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
5 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
1 March 2003 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
1 March 2003 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
11 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
26 February 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
26 February 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
15 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
25 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 87-88 mount street london W1Y 5HG (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 87-88 mount street london W1Y 5HG (1 page) |
25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
29 December 1999 | Return made up to 13/12/99; full list of members (7 pages) |
29 December 1999 | Return made up to 13/12/99; full list of members (7 pages) |
24 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
24 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
16 December 1998 | Return made up to 13/12/98; full list of members (7 pages) |
16 December 1998 | Return made up to 13/12/98; full list of members (7 pages) |
31 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
31 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
19 December 1997 | Return made up to 13/12/97; no change of members (5 pages) |
19 December 1997 | Return made up to 13/12/97; no change of members (5 pages) |
7 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
7 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
18 December 1996 | Return made up to 12/12/96; no change of members (5 pages) |
18 December 1996 | Return made up to 12/12/96; no change of members (5 pages) |
24 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
24 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
18 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
18 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |