| Company Name | Caffe Mediterraneo Ltd |
|---|---|
| Directors | Joaquim Rana and Andrea Sciamanna |
| Company Status | Dissolved |
| Company Number | 03372686 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
Directors
| Secretary Name | Andrea Sciamanna |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 28 May 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Head Chef |
| Correspondence Address | 183 Robin Hood Way London SW15 3QG |
| Director Name | Joaquim Rana |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 05 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Manager |
| Correspondence Address | 60 Phyllis Avenue New Malden Surrey KT3 6JY |
| Director Name | Andrea Sciamanna |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Head Chef |
| Correspondence Address | 10 Chesham Road Colliers Wood London SW19 2AT |
| Director Name | Mrs Rebeca Sciamanna |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 20 May 1997(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 June 1998) |
| Role | IT Consultant |
| Correspondence Address | 183 Robin Hood Way London SW15 3QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 March 2001 | Dissolved (1 page) |
|---|---|
| 11 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Statement of affairs (4 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 167 clarence street kingston upon thames surrey KT1 1QT (1 page) |
| 3 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1998 | Resolutions
|
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 29 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Ad 28/05/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: melrose cottages 72 elm road chessington surrey KT9 1AW (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Incorporation (11 pages) |