FIGARO TRADING LIMITED

FIGARO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIGARO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00646085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIGARO TRADING LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FIGARO TRADING LIMITED located?

    Registered Office Address
    8 Walpole Road
    KT6 6BU Surbiton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIGARO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for FIGARO TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIGARO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2011

    Statement of capital on Dec 14, 2011

    • Capital: GBP 6,000
    SH01

    Termination of appointment of Bruno Lucia as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Bruno Lucia on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Adrian Peter Barbieri on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Who are the officers of FIGARO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBIERI, Adrian Peter
    8 Nassington Road
    NW3 2UD London
    Secretary
    8 Nassington Road
    NW3 2UD London
    British21976530002
    BARBIERI, Adrian Peter
    8 Nassington Road
    NW3 2UD London
    Director
    8 Nassington Road
    NW3 2UD London
    United KingdomBritish21976530002
    BARBIERI, Ida Marianna
    8 Nassington Road
    NW3 2UD London
    Secretary
    8 Nassington Road
    NW3 2UD London
    British12664060001
    BARBIERI, Andre
    12 Dungeness House
    York Road Wandsworth
    SW11 3QX London
    Director
    12 Dungeness House
    York Road Wandsworth
    SW11 3QX London
    British72736890001
    BARBIERI, Ida Marianna
    8 Nassington Road
    NW3 2UD London
    Director
    8 Nassington Road
    NW3 2UD London
    British12664060001
    LUCIA, Bruno
    147 Carterhatch Road
    EN3 5LY Enfield
    Middlesex
    Director
    147 Carterhatch Road
    EN3 5LY Enfield
    Middlesex
    United KingdomItalian26376540002

    Does FIGARO TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2007
    Delivered On Jun 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    Mortgage registered pursuant to a statory declaration 20.2.80 (doc M36)
    Created On Jun 27, 1979
    Delivered On Jul 03, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H ground floor 80 fenchurch street london EC3.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 03, 1980Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0