| Company Name | The Continental And American Food Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02172589 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Maurice Tanas |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 15 February 2022) |
| Role | Businessman |
| Country of Residence | Greece |
| Correspondence Address | 29 Aghios Gerasimos Glyfada 16675 Athens Foreign Greece |
| Director Name | Loutfi Farah |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 30 April 2000) |
| Role | Businessman |
| Correspondence Address | 8 Hanover Gate Mansions London NW1 4SJ |
| Director Name | Fouad Farah |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 15 November 2018) |
| Role | Businessman |
| Country of Residence | Greece |
| Correspondence Address | 50 Aphrodite Street Voula Athens Foreign |
| Secretary Name | Janet Elizabeth Mary Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(11 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 28 April 2021) |
| Role | Accountant |
| Correspondence Address | 74 Tower View Shirley Croydon Surrey Cro 7pw |
| Secretary Name | Pall Mall Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 February 1999) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Location
| Registered Address | 74 Tower View Shirley Croydon Surrey CR0 7PW |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 2.3m at £1 | Titan Holdings LTD 57.63% Preference |
|---|---|
| 700k at £1 | Grayshott Enterprises LTD 17.50% Preference |
| 575k at £1 | Grayshott Enterprises LTD 14.38% Ordinary |
| 405k at £1 | Cheniston Properties LTD 10.13% Preference |
| 15k at £1 | Maurice Tanas 0.38% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,870,302 |
| Cash | £211 |
| Current Liabilities | £7,199 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 24 July 1989 | Delivered on: 10 August 1989 Persons entitled: Credit Suisse Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt represented by the deposit. Outstanding |
|---|
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 28 April 2020 | Termination of appointment of Fouad Farah as a director on 15 November 2018 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 April 2010 | Director's details changed for Mr Maurice Tanas on 14 April 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (6 pages) |
| 24 April 2010 | Director's details changed for Mr Maurice Tanas on 14 April 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (6 pages) |
| 24 April 2010 | Director's details changed for Fouad Farah on 14 April 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Fouad Farah on 14 April 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from garrards, cowfold road west grinstead horsham west sussex RH13 8LY (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from garrards, cowfold road west grinstead horsham west sussex RH13 8LY (1 page) |
| 29 August 2008 | Secretary's change of particulars / janet hillier / 01/01/2008 (1 page) |
| 29 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 29 August 2008 | Secretary's change of particulars / janet hillier / 01/01/2008 (1 page) |
| 8 August 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 June 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 June 2005 | Return made up to 14/04/05; full list of members
|
| 28 June 2005 | Return made up to 14/04/05; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 13 August 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 13 August 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Return made up to 14/04/02; full list of members
|
| 6 September 2002 | Return made up to 14/04/02; full list of members
|
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members
|
| 21 April 2000 | Return made up to 14/04/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 10 June 1999 | Return made up to 14/04/99; full list of members
|
| 10 June 1999 | Return made up to 14/04/99; full list of members
|
| 8 May 1999 | New secretary appointed (2 pages) |
| 8 May 1999 | New secretary appointed (2 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 August 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 6 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1993 (15 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1993 (15 pages) |
| 1 December 1989 | Memorandum and Articles of Association (22 pages) |
| 1 December 1989 | Memorandum and Articles of Association (22 pages) |