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MARBLE ARCH CATERERS LIMITED

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

Company details

123 MOUNT STREET, LONDON, W1Y 5HB

MARBLE ARCH CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00628964
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.28
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.12

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI
Form type: TM01
Date: 2016.01.05
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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SECRETARY APPOINTED MR MARCO FIORI
Form type: AP03
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI
Form type: TM02
Date: 2015.01.07
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIRRONI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO FIORI / 12/12/2009
Form type: CH01
Date: 2009.12.18
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02/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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03/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 87/88 MOUNT STREET, LONDON W1Y 5HG
Form type: 287
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/92
Form type: 363(287)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21

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Company directors and board members:

MARCO FIORI (current)
Secretary, 2013.11.28
123 MOUNT STREET LONDON ,
W1Y 5HB
ANTONIO FIORI (current)
Director, CATERER, 2006.10.01
121 LONGMORE AVENUE , BARNET
EN5 1JU, HERTFORDSHIRE
MARCO FIORI (current)
Director, COMPANY DIRECTOR, 1991.12.12
EAST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
RICCARDO FIORI (current)
Director, CATERER, 2006.10.01
24 HYDE PARK SQUARE , LONDON
W2 2NN
LUIGIA FIORI (resigned)
Secretary, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Secretary, COMPANY SECRETARY, 1995.01.30 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
LUIGIA FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
GIOVANNI PIRRONI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2015.08.29
WEST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
Date 2015.04.30
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to MARBLE ARCH CATERERS ltd.

Information about the Private Limited Company MARBLE ARCH CATERERS 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: 2016.05.23. Reload the data