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CIBORIO LIMITED

Learn more about CIBORIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

CIBORIO LIMITED on the map

Company type: Private Limited Company
Company number: 00501408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.16
dissolution date: 2012.09.19
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.22 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012
Form type: 4.68
Date: 2012.06.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
Form type: 4.68
Date: 2012.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
Form type: 4.68
Date: 2011.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.03.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010
Form type: 3.6
Date: 2010.07.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.07.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.27
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAETANO ALFANO
Form type: 288b
Date: 2009.09.25
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.09.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, CIBORIO HOUSE, 74 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8XH
Form type: 287
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR CALOGERO ALFANO
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI ALFANO
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE ALFANO
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ANTHONY
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO ALFANO
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, UNIT 4, ECKERSALL ROAD, BIRMINGHAM, WEST MIDLANDS B38 8SS
Form type: 287
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 74 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8XH
Form type: 287
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24

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Company directors and board members:

PAUL ETTORE ALFANO (dissolve)
Secretary, DIRECTOR, 2004.01.31 - 2012.09.19
95 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UN, HERTFORDSHIRE
ANTONIO ALFANO (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 2012.09.19
31 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
ENGLAND
GAETANO SALVATORE ALFANO (dissolve)
Director, 1993.01.01 - 2012.09.19
57 NORTHIAM WOODSIDE PARK , LONDON
N12 7SH
PAUL ETTORE ALFANO (dissolve)
Director, 1996.07.19 - 2012.09.19
95 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UN, HERTFORDSHIRE
ROSE-MARIE JOSEPHINE ALFANO-ROGERS (dissolve)
Director, 1997.05.02 - 2012.09.19
3 ANKERWYCKE FARM COTTAGES MAGNA CARTA LANE , WRAYSBURY
TW19 5AG, BERKSHIRE
PAULA RACHEL GHRIST (dissolve)
Secretary, 1996.04.24 - 1999.04.19
20 CAMPDEN ROAD , UXBRIDGE
UB10 8ET, MIDDLESEX
DAVID NOEL GREGORY (dissolve)
Secretary, 2003.05.21 - 2004.01.31
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
RODERICK JAMES ROBERTSON MACNEAL (dissolve)
Secretary, 1991.10.31 - 1996.04.24
TRABBOCH HOUSE TRABBOCH , MAUCHLINE
KA5 5HX, AYRSHIRE
ASHOK SHAH (dissolve)
Secretary, 1999.04.19 - 2003.05.21
84 NURSERY ROAD , LONDON
N14 5QH
CALOGERO ALFANO (dissolve)
Director, ENGINEER, 1991.10.31 - 2009.06.05
SANDY KNOWE COMPTON , GUILDFORD
GU3 1DY, SURREY
CARMELO ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2005.02.03
7 BARTROP CLOSE GOFFS OAK , WALTHAM CROSS
EN7 6SZ, HERTFORDSHIRE
GAETANO ALFANO (dissolve)
Director, 1995.05.01 - 2009.08.15
1 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6HW, HERTFORDSHIRE
GIOVANNI ALFANO (dissolve)
Director, BAKER, 1991.10.31 - 2009.04.17
9 CHANDOS AVENUE , LONDON
N20 9ED
GIUSEPPE ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2009.04.17
30 WELLINGTON ROAD , ENFIELD
EN1 2PE, MIDDLESEX
MASSIMO GAETANO MARIO ALFANO (dissolve)
Director, WAREHOUSE DIRECTOR, 2007.02.21 - 2009.04.17
163 CHURCHGATE ROAD , CHESHUNT
EN8 9EJ, HERTFORDSHIRE
SALVATORE ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2005.10.24
53 BUSH HILL , LONDON
N21 2BT
VINCENZO ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 1992.11.24
86 OAKLEIGH ROAD NORTH , LONDON
N20 9EZ
PAUL ANTHONY (dissolve)
Director, TOUR OPERATOR, 1997.05.02 - 2009.04.17
80 GLOUCESTER PLACE , LONDON
W1H 3HN
BRUNO GIOVANNI SILVIO BETTINI (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1996.12.31
MICHAELMAS HOUSE 4 PLEASURE PIT ROAD , ASHTEAD
KT21 1HR, SURREY
DAVID NOEL GREGORY (dissolve)
Director, 2000.01.10 - 2004.01.31
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
RODERICK JAMES ROBERTSON MACNEAL (dissolve)
Director, 1996.04.24 - 1999.09.24
TRABBOCH HOUSE TRABBOCH , MAUCHLINE
KA5 5HX, AYRSHIRE

Companies near to CIBORIO ltd.

Information about the Private Limited Company CIBORIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data