| Company Name | ARAN Caterers (Fenchurch Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01603778 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1981(42 years, 5 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Names | Goldpound Limited and Fen Books Limited |
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 | Carlo Mario Giovanni Cacchioli |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | La Villa D'Alba The South Border Purley Surrey CR8 3LD |
| Director Name | Mr Luigi Terzaga |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandelay 142 Totteridge Lane London N20 8JJ |
| Secretary Name | Carlo Mario Giovanni Cacchioli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(19 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | La Villa D'Alba The South Border Purley Surrey CR8 3LD |
| Secretary Name | Laurence Luigo Gildo Cattini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 41 Selbourne Road Southgate London N22 4TH |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 15 December 2008 | Director and secretary's change of particulars / carlo cacchioli / 01/04/2008 (1 page) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Director and Secretary's Change of Particulars / carlo cacchioli / 01/04/2008 / HouseName/Number was: , now: la villa d'alba; Street was: three gables, now: the south border; Area was: 13 the south border, now: ; Post Code was: CR8 3LL, now: CR8 3LD (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 21 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 12 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: c/o marchant lewis & co. 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: c/o marchant lewis & co. 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 14 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 12 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 16 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 January 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members
|
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 23 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 30 May 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 20 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 April 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 5 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 June 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 9 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 23 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 5 June 1995 | Resolutions
|