ARAN CATERERS LIMITED

Key Data

Status

Dissolved

Company No.

01317500

Incorporation date

17/06/1977

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1977)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a creditors' voluntary winding up

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03/02/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/01/2011

Statement of affairs with form 4.19

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20/01/2011

Appointment of a voluntary liquidator

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20/01/2011

Resolutions

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19/01/2011

Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 2011-01-19

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22/04/2010

Total exemption small company accounts made up to 2009-12-31

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24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

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24/03/2010

Director's details changed for Carlo Mario Giovanni Cacchioli on 2009-10-01

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24/03/2010

Director's details changed for Mr Bruno Cacchioli on 2009-10-01

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24/03/2010

Director's details changed for Mr Luigi Terzaga on 2009-10-01

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24/03/2010

Secretary's details changed for Carlo Mario Giovanni Cacchioli on 2009-10-01

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07/11/2009

Particulars of a mortgage or charge / charge no: 9

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23/09/2009

Director appointed mr bruno cacchioli

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01/04/2009

Total exemption small company accounts made up to 2008-12-31

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13/03/2009

Return made up to 05/03/09; full list of members

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13/03/2009

Location of register of members

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13/03/2009

Location of debenture register

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13/03/2009

Registered office changed on 13/03/2009 from laser house 132-140 goswell road london EC1V 7DY

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13/03/2009

Director and Secretary's Change of Particulars / carlo cacchioli / 06/03/2008 / HouseName/Number was: la, now: la villa d'alba; Street was: villa d'alba, now: the south border; Area was: the south border, now:

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08/07/2008

Total exemption small company accounts made up to 2007-12-31

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11/03/2008

Return made up to 05/03/08; full list of members

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11/03/2008

Director and Secretary's Change of Particulars / carlo cacchioli / 04/03/2008 / HouseName/Number was: , now: la; Street was: three gables, now: villa d'alba; Area was: 13 the south border, now: the south border; Post Code was: CR8 3LL, now: CR8 3LD

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21/06/2007

Declaration of satisfaction of mortgage/charge

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21/06/2007

Declaration of satisfaction of mortgage/charge

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21/06/2007

Declaration of satisfaction of mortgage/charge

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11/06/2007

Total exemption small company accounts made up to 2006-12-31

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03/04/2007

Return made up to 05/03/07; full list of members

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27/09/2006

Total exemption small company accounts made up to 2005-12-31

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08/03/2006

Return made up to 05/03/06; full list of members

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12/09/2005

Total exemption small company accounts made up to 2004-12-31

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03/08/2005

Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR

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11/03/2005

Return made up to 05/03/05; full list of members

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06/09/2004

Accounts for a small company made up to 2003-12-31

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12/03/2004

Return made up to 05/03/04; full list of members

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30/10/2003

Accounts for a small company made up to 2002-12-31

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12/03/2003

Return made up to 05/03/03; full list of members

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12/03/2003

Registered office changed on 12/03/03

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26/10/2002

Accounts for a small company made up to 2001-12-31

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03/05/2002

Return made up to 05/03/02; full list of members

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28/02/2002

Particulars of mortgage/charge

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06/07/2001

Secretary resigned

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06/07/2001

New secretary appointed

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06/07/2001

Accounts for a small company made up to 2000-12-31

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25/05/2001

Return made up to 05/03/01; full list of members

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17/08/2000

Accounts for a small company made up to 1999-12-31

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21/03/2000

Return made up to 05/03/00; full list of members

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17/06/1999

Accounts for a medium company made up to 1998-12-31

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31/03/1999

Return made up to 05/03/99; no change of members

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14/08/1998

Accounts for a medium company made up to 1997-12-31

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24/03/1998

Return made up to 05/03/98; no change of members

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09/06/1997

Accounts for a small company made up to 1996-12-31

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04/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

10/06/1996

Particulars of mortgage/charge

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17/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-12-31

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09/03/1995

Return made up to 05/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Particulars of mortgage/charge

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18/07/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Return made up to 05/03/94; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 05/03/93; no change of members

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15/03/1993

Director's particulars changed

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10/08/1992

Particulars of mortgage/charge

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10/08/1992

Particulars of mortgage/charge

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25/03/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Return made up to 05/03/92; full list of members

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25/03/1992

Secretary's particulars changed;director's particulars changed

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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08/04/1991

Accounts for a small company made up to 1990-12-31

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08/04/1991

Return made up to 05/03/91; no change of members

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08/06/1990

Registered office changed on 08/06/90 from: c/o trent raymond company suite 209-186 princes house 36-40 jermyn st london SW1Y 6DN

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30/03/1990

Accounts for a small company made up to 1989-12-31

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30/03/1990

Return made up to 06/03/90; full list of members

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05/06/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 16/03/89; full list of members

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02/06/1988

Accounts for a small company made up to 1987-12-31

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02/06/1988

Return made up to 11/04/88; full list of members

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09/07/1987

Return made up to 18/03/87; full list of members

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12/05/1987

Accounts for a small company made up to 1986-12-31

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28/01/1987

Particulars of mortgage/charge

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05/09/1986

Secretary resigned;new secretary appointed

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22/05/1986

Accounts for a small company made up to 1985-12-31

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22/05/1986

Return made up to 05/03/86; full list of members

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23/12/1985

Allotment of shares

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04/01/1978

Allotment of shares

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02/06/1977

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cacchioli, Bruno Giovanni	Director	23/09/2009 - Present	2
Cacchioli, Carlo Mario Giovanni	Secretary	31/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ARAN CATERERS LIMITED

ARAN CATERERS LIMITED is an(a) Dissolved company incorporated on 17/06/1977 with the registered office located at Brook Point, 1412 - 1420 High Road, London N20 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN CATERERS LIMITED?

ARAN CATERERS LIMITED is currently Dissolved. It was registered on 17/06/1977 and dissolved on 21/03/2012.

Where is ARAN CATERERS LIMITED located?

ARAN CATERERS LIMITED is registered at Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does ARAN CATERERS LIMITED do?

ARAN CATERERS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for ARAN CATERERS LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.