| Company Name | Fiorano Workshop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952458 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Names | Garaway Builders Ltd and Torano Cars Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Richard William Lukins |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Secretary Name | Mr Richard William Lukins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Peter Ecklea Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 15 Northfield Industrial Estate Beresford Avenue Wembley HA0 1NW |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Secretary Assistance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 15 Northfield Industrial Estate Beresford Avenue Wembley HA0 1NW |
Location
| Registered Address | 10 Hendon Lane London N3 1TR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Termination of appointment of Secretary Assistance Ltd as a secretary (1 page) |
| 15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Termination of appointment of Secretary Assistance Ltd as a secretary (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Termination of appointment of Richard Lukins as a secretary (1 page) |
| 15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
| 15 February 2010 | Termination of appointment of Richard Lukins as a secretary (1 page) |
| 15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembley middlesex HA0 1NW uk (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembley middlesex HA0 1NW uk (1 page) |
| 2 July 2009 | Director appointed mr richard william lukins (1 page) |
| 2 July 2009 | Secretary appointed mr richard william lukins (1 page) |
| 2 July 2009 | Director appointed mr richard william lukins (1 page) |
| 2 July 2009 | Secretary appointed mr richard william lukins (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 2 June 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 31 May 2009 | Appointment Terminated Director peter ecklea LTD (1 page) |
| 31 May 2009 | Appointment terminated director peter ecklea LTD (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Company name changed torano cars LIMITED\certificate issued on 29/10/08 (2 pages) |
| 29 October 2008 | Company name changed torano cars LIMITED\certificate issued on 29/10/08 (2 pages) |
| 28 October 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 28 October 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 28 October 2008 | Director appointed peter ecklea LTD (1 page) |
| 28 October 2008 | Secretary appointed secretary assistance LTD (1 page) |
| 28 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 28 October 2008 | Director appointed peter ecklea LTD (1 page) |
| 28 October 2008 | Secretary appointed secretary assistance LTD (1 page) |
| 28 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from franwill house, down road pimperne blandford forum dorset DT11 8UP (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from franwill house, down road pimperne blandford forum dorset DT11 8UP (1 page) |
| 12 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 12 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Company name changed garaway builders LTD\certificate issued on 08/01/07 (2 pages) |
| 8 January 2007 | Company name changed garaway builders LTD\certificate issued on 08/01/07 (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 2 October 2006 | Incorporation (9 pages) |
| 2 October 2006 | Incorporation (9 pages) |