| Company Name | Fanore Limited |
|---|---|
| Directors | Simone Lorenzo Celio Birindelli and Celio Birindelli |
| Company Status | Dissolved |
| Company Number | 02974452 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simone Lorenzo Celio Birindelli |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Manager |
| Correspondence Address | 10b Kew Green Richmond Surrey TW9 3BH |
| Secretary Name | David Graves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 50 Mill Farm Crescent Hounslow Twickenham Middlesex TW4 5PG |
| Director Name | Mr Celio Birindelli |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 July 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Restaurateur |
| Correspondence Address | 10b Kew Green Richmond Surrey TW9 3BH |
| Secretary Name | Mrs Anna Birindelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 July 1995) |
| Role | Secretary |
| Correspondence Address | 10a Kew Green Richmond Surrey TW9 3BH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 October 1999 | Dissolved (1 page) |
|---|---|
| 20 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 20 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 1ST floor 53 sheen lane london SW14 8AB (1 page) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1998 | Statement of affairs (6 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 23 February 1998 | Return made up to 06/10/97; full list of members (6 pages) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 1997 | Return made up to 06/10/96; full list of members
|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 12 July 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | Ad 02/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |