| Company Name | Catering Services (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080492 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Any Time Any Place Promotions Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Ernesto Corelli |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2003(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 February 2009) |
| Role | Caterer |
| Correspondence Address | 58 Beechcroft Avenue New Malden Surrey KT3 3EE |
| Secretary Name | Francesca Corelli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 2004(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 63 Dickerage Road Kingston Upon Thames Surrey KT1 3SR |
| Director Name | Mr Ernesto Corelli |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(6 days after company formation) |
| Appointment Duration | 3 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 58 Beechcroft Avenue New Malden Surrey KT3 3EE |
| Secretary Name | Mrs Franca Corelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 October 2000(6 days after company formation) |
| Appointment Duration | 3 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 58 Beechcroft Avenue New Malden Surrey KT3 3EE |
| Director Name | Mrs Franca Corelli |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 January 2001(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 2001) |
| Role | Company Director |
| Correspondence Address | 58 Beechcroft Avenue New Malden Surrey KT3 3EE |
| Director Name | Ilario Guiducci |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 January 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 May 2002) |
| Role | Company Director |
| Correspondence Address | 1 Bramber House Dalmeny Avenue London N7 0QW |
| Secretary Name | Christopher David Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 August 2004) |
| Role | Company Director |
| Correspondence Address | 26 Cumberland Park Acton London W3 6SX |
| Director Name | Mr Benedict Lawrence |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 August 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 169 Bellingham Road London SE6 1EQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 222 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2008 | Completion of winding up (1 page) |
| 4 June 2008 | Order of court to wind up (2 pages) |
| 22 May 2008 | Order of court - restore and wind up (2 pages) |
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2007 | Application for striking-off (1 page) |
| 26 January 2007 | Return made up to 29/09/06; full list of members (3 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 20 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 December 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: unit 71 maskell road wimbledon london SW17 0NL (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: unit 9 adams industrial estate dickerage lane new malden surrey KT3 3SF (1 page) |
| 15 December 2003 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 12 November 2003 | Return made up to 29/09/03; full list of members; amend (7 pages) |
| 23 September 2003 | Return made up to 29/09/03; full list of members
|
| 15 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: unit 6A middlegreen trading est middlegreen road langley berkshire SL3 6DF (1 page) |
| 22 January 2003 | Ad 18/12/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 December 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: unit 1A riverside road london SW17 0BA (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 15 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 28 March 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 12 December 2000 | Company name changed any time any place promotions li mited\certificate issued on 13/12/00 (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | Incorporation (12 pages) |