FIORANO GROUP LTD

Key Data

Status

Dissolved

Company No.

04756290

Incorporation date

06/05/2003

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

03/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2016

Notice of final account prior to dissolution

View PDF (1 pages)

05/11/2015

Registered office address changed from 10 Hendon Lane London N3 1TR United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-06

View PDF (1 pages)

14/06/2011

Order of court to wind up

View PDF (3 pages)

23/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Appointment of a liquidator

View PDF (1 pages)

07/12/2009

Order of court to wind up

View PDF (1 pages)

24/11/2009

Resolutions

View PDF (1 pages)

24/11/2009

Change of name notice

View PDF (2 pages)

06/11/2009

Resolutions

View PDF (1 pages)

10/08/2009

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

10/08/2009

Amended accounts made up to 2005-05-31

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10/08/2009

Amended accounts made up to 2006-05-31

View PDF (14 pages)

13/07/2009

Registered office changed on 14/07/2009 from 15 northfield industrial estate wembley middlesex HA0 1NW

View PDF (1 pages)

05/07/2009

Gbp nc 120000/500000\10/10/05

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02/07/2009

Capitals not rolled up

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28/06/2009

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

28/06/2009

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

31/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

29/10/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

27/10/2008

Certificate of change of name

View PDF (2 pages)

26/10/2008

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

View PDF (3 pages)

26/10/2008

Secretary appointed italia group LTD

View PDF (1 pages)

26/10/2008

Director appointed italia group LTD

View PDF (1 pages)

26/10/2008

Appointment terminated director peter ecklea LTD

View PDF (1 pages)

26/10/2008

Appointment terminated secretary secretary assistance LTD

View PDF (1 pages)

23/05/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 6 school road park royal london NW10 6TD

View PDF (1 pages)

01/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

Accounting reference date shortened from 31/05/07 to 31/10/06

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

Registered office changed on 10/12/06 from: 9 cumberland avenue park royal london NW10 7RX

View PDF (1 pages)

05/12/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

17/05/2005

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

View PDF (6 pages)

07/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

07/09/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

19/07/2004

Registered office changed on 20/07/04 from: 97-101 north road kew richmond surrey TW9 4HJ

View PDF (1 pages)

24/09/2003

Registered office changed on 25/09/03 from: citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

06/05/2003

Incorporation

View PDF (12 pages)

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Lukins, Richard William	Director	06/05/2003 - 31/10/2005	20
ITALIA GROUP LTD	Corporate Secretary	01/10/2006 - Present	3
ITALIA GROUP LTD	Corporate Director	01/10/2006 - Present	3
Lukins, Edward John	Secretary	06/05/2003 - 09/10/2006	10
SECRETARY ASSISTANCE LTD	Corporate Secretary	09/10/2006 - 09/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FIORANO GROUP LTD

FIORANO GROUP LTD is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 FIORANO GROUP LTD?

FIORANO GROUP LTD is currently Dissolved. It was registered on 06/05/2003 and dissolved on 03/10/2016.

Where is FIORANO GROUP LTD located?

FIORANO GROUP LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does FIORANO GROUP LTD do?

FIORANO GROUP LTD operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for FIORANO GROUP LTD?

The latest filing was on 03/10/2016: Final Gazette dissolved following liquidation.