| Company Name | Franceschiello (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659422 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 5 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Francesco Moncada |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 8 Talina Centre Bagleys Lane London SW6 2BW |
| Secretary Name | Joan Moncada |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 54 Via Margutta Rome 00186 Foreign |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Lygon House 50 London Road Bromley BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £219,754 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 8 talina centre bagleys lane london SW6 2BW (1 page) |
| 7 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 31/10/99; full list of members
|
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (17 pages) |
| 26 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 30 April 1997 (30 pages) |
| 8 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 20 November 1997 | Ad 14/06/95--------- £ si 98@1 (2 pages) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 22 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 47 egerton gdns london SW3 2DD (1 page) |
| 4 June 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 3 April 1995 | Full accounts made up to 30 April 1994 (29 pages) |