Company NameLa Fiaba Limited
Company StatusDissolved
Company Number06815811
CategoryPrivate Limited Company
Incorporation Date11 February 2009(15 years, 1 month ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Francesco Pais
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed18 November 2010(1 year, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 02 October 2012)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address63 Croydon Road
Caterham
Surrey
CR3 6PD
Director NameAldo Floris
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed11 February 2009(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address335 Stafford Road
Caterham
Surrey
CR3 6NN
Director NameMrs Marcia Ferrari Floris
Date of BirthApril 1972 (Born 52 years ago)
NationalityBrazilian
StatusResigned
Appointed11 February 2009(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address335 Stafford Road
Caterham
Surrey
CR3 6NN
Secretary NameMr Aldo Floris
StatusResigned
Appointed30 April 2010(1 year, 2 months after company formation)
Appointment Duration7 months (resigned 01 December 2010)
RoleCompany Director
Correspondence Address63 Croydon Road
Caterham
Surrey
CR3 6PD

Location

Registered Address63 Croydon Road
Caterham
Surrey
CR3 6PD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London

Shareholders

1 at £1Francesco Pais
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,316
Cash£2,250
Current Liabilities£31,948

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 April 2011Termination of appointment of Aldo Floris as a director (1 page)
13 April 2011Annual return made up to 11 February 2011 with a full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
(4 pages)
13 April 2011Termination of appointment of Aldo Floris as a director (1 page)
13 April 2011Annual return made up to 11 February 2011 with a full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
(4 pages)
1 December 2010Termination of appointment of Aldo Floris as a secretary (1 page)
1 December 2010Termination of appointment of Aldo Floris as a secretary (1 page)
25 November 2010Amended accounts made up to 28 February 2010 (7 pages)
25 November 2010Amended total exemption small company accounts made up to 28 February 2010 (7 pages)
18 November 2010Appointment of Mr Francesco Pais as a director (2 pages)
18 November 2010Appointment of Mr Francesco Pais as a director (2 pages)
11 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
30 April 2010Appointment of Mr Aldo Floris as a secretary (1 page)
30 April 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Aldo Floris on 7 December 2009 (2 pages)
30 April 2010Director's details changed for Aldo Floris on 7 December 2009 (2 pages)
30 April 2010Appointment of Mr Aldo Floris as a secretary (1 page)
30 April 2010Director's details changed for Aldo Floris on 7 December 2009 (2 pages)
27 March 2009Appointment terminated director marcia floris (2 pages)
27 March 2009Appointment Terminated Director marcia floris (2 pages)
11 February 2009Incorporation (20 pages)
11 February 2009Incorporation (20 pages)