City Sandwiches Limited

Company Name	City Sandwiches Limited
Company Status	Dissolved
Company Number	02021528
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	Echoscene Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Carlo Mario Giovanni Cacchioli
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 25 March 2014)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Hayseeds Hook Hill Sanderstead Surrey CR2 0LA

Director Name	Mr Luigi Terzaga
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	24 July 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 25 March 2014)
Role	Caterer
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(14 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	Hayseeds Hook Hill Sanderstead Surrey CR2 0LA

Secretary Name	Laurence Luigo Gildo Cattini
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (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	16 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 August

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
4 October 2013	Total exemption small company accounts made up to 16 August 2013 (11 pages)
4 October 2013	Total exemption small company accounts made up to 16 August 2013 (11 pages)
2 October 2013	Previous accounting period shortened from 31 December 2013 to 16 August 2013 (1 page)
2 October 2013	Previous accounting period shortened from 31 December 2013 to 16 August 2013 (1 page)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (6 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (6 pages)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2010	Director's details changed for Carlo Mario Giovanni Cacchioli on 24 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Carlo Mario Giovanni Cacchioli on 24 July 2010 (2 pages)
25 August 2010	Director's details changed for Carlo Mario Giovanni Cacchioli on 24 July 2010 (2 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Secretary's details changed for Carlo Mario Giovanni Cacchioli on 24 July 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
10 March 2009	Accounts made up to 31 December 2008 (5 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 September 2008	Location of register of members (1 page)
12 September 2008	Location of debenture register (1 page)
12 September 2008	Return made up to 24/07/08; full list of members (4 pages)
12 September 2008	Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
12 September 2008	Return made up to 24/07/08; full list of members (4 pages)
12 September 2008	Director and secretary's change of particulars / carlo cacchioli / 01/05/2008 (1 page)
12 September 2008	Director and Secretary's Change of Particulars / carlo cacchioli / 01/05/2008 / 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)
12 September 2008	Location of register of members (1 page)
12 September 2008	Location of debenture register (1 page)
12 September 2008	Registered office changed on 12/09/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 February 2008	Accounts made up to 31 December 2007 (5 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Accounts made up to 31 December 2006 (5 pages)
1 November 2006	Return made up to 24/07/06; full list of members (2 pages)
1 November 2006	Return made up to 24/07/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts made up to 31 December 2005 (5 pages)
23 August 2005	Accounts made up to 31 December 2004 (5 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o marchant lewis LIMITED laser house 132-140 goswell road london EC1V 7DY (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o marchant lewis LIMITED laser house 132-140 goswell road london EC1V 7DY (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page)
2 August 2005	Return made up to 24/07/05; full list of members (3 pages)
2 August 2005	Return made up to 24/07/05; full list of members (3 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 February 2004	Accounts made up to 31 December 2003 (5 pages)
9 August 2003	Return made up to 24/07/03; full list of members (7 pages)
9 August 2003	Return made up to 24/07/03; 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)
2 October 2002	Return made up to 24/07/02; full list of members (7 pages)
2 October 2002	Return made up to 24/07/02; full list of members (7 pages)
21 January 2002	Accounts made up to 31 December 2001 (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2001	Return made up to 24/07/01; full list of members (6 pages)
13 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
26 March 2001	Accounts made up to 31 December 2000 (5 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 May 2000	Accounts made up to 31 December 1999 (5 pages)
24 August 1999	Return made up to 24/07/99; no change of members (4 pages)
24 August 1999	Return made up to 24/07/99; no change of members (4 pages)
17 June 1999	Accounts made up to 31 December 1998 (5 pages)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 August 1998	Return made up to 24/07/98; full list of members (6 pages)
7 August 1998	Return made up to 24/07/98; full list of members (6 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)
8 August 1997	Return made up to 24/07/97; no change of members (4 pages)
8 August 1997	Return made up to 24/07/97; no change of members (4 pages)
8 June 1997	Accounts made up to 31 December 1996 (5 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 August 1996	Return made up to 24/07/96; no change of members (4 pages)
7 August 1996	Return made up to 24/07/96; no change of members (4 pages)
3 April 1996	Accounts made up to 31 December 1995 (3 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 September 1995	Return made up to 24/07/95; full list of members (6 pages)
7 September 1995	Return made up to 24/07/95; full list of members (6 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)

City Sandwiches Limited

Business Activity

Directors

Location

Accounts

Filing History

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