Famerose Limited

Company Name	Famerose Limited
Company Status	Dissolved
Company Number	03740915
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Name	Millen Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Piero Marazzi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	21 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Miller Place West Common Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Orion Benjamin Tamary
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (closed 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 701 Carrington House 6 Hertford Street London W1J 7SU

Secretary Name	Lindsay Lai Choo Kan
Nationality	British
Status	Closed
Appointed	21 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	16 Canford Avenue Northolt Middlesex UB5 5QF

Secretary Name	Mrs Mairead Emmett
Nationality	Irish
Status	Closed
Appointed	20 December 2004(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Park Road Farnborough Hampshire GU14 6LU

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	First Floor 215 Marsh Road Pinner Middlesex HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	Oaktrend LTD 50.00% Ordinary
1 at £1	Piero Marazzi 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
13 May 2017	Application to strike the company off the register (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
13 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 July 2008	Return made up to 25/03/08; no change of members (7 pages)
29 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2006	Return made up to 25/03/06; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 January 2005	New secretary appointed (1 page)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 April 2003	Return made up to 25/03/03; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 March 2001	Return made up to 25/03/01; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 February 2000	Company name changed millen LIMITED\certificate issued on 24/02/00 (3 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: cambridge house 6/10 cambridge terrace, regents park london NW1 4JW (1 page)
25 March 1999	Incorporation (24 pages)

Famerose Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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