| Company Name | C & C Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135628 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 months ago) |
| Previous Name | Hotpot Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Enrico Biagioni |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 26 Dorothy Evans Close Bexleyheath Kent DA7 6AJ |
| Director Name | Gwendoline Anne Biagioni |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 26 Dorothy Evans Close Bexleyheath Kent DA7 6AJ |
| Secretary Name | Gwendoline Anne Biagioni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 26 Dorothy Evans Close Bexleyheath Kent DA7 6AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 6 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 24 January 1996 | Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 December 1995 | Memorandum and Articles of Association (18 pages) |
| 22 December 1995 | Resolutions
|
| 20 December 1995 | Company name changed hotpot LIMITED\certificate issued on 21/12/95 (6 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 December 1995 | Incorporation (56 pages) |