FIORUCCI (UK) LIMITED

Overview

Company Name	FIORUCCI (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01953813
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1985
Date of Cessation	Jan 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIORUCCI (UK) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIORUCCI (UK) LIMITED located?

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of FIORUCCI (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FIORUCCI FOODS LIMITED	Dec 13, 1985	Dec 13, 1985
TORAMIST LIMITED	Nov 01, 1985	Nov 01, 1985

What are the latest accounts for FIORUCCI (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FIORUCCI (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2012

Annual return made up to May 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2012	Statement of capital on Jul 31, 2012 Capital: GBP 30,000	SH01

Jun 18, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jan 24, 2012

legacy

3 pages

MG02

Jan 23, 2012

Auditor's resignation

1 pages

AUD

Jan 11, 2012

Termination of appointment of Umberto Roccatti as a director on Dec 30, 2011

1 pages

TM01

Jan 11, 2012

Termination of appointment of Jean Baptiste Lefoulon as a director on Dec 30, 2011

1 pages

TM01

Jan 11, 2012

Termination of appointment of Andrea Maria Giovanni Honegger as a director on Dec 30, 2011

1 pages

TM01

Aug 25, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jul 13, 2011

Annual return made up to May 30, 2011 with full list of shareholders

7 pages

AR01

Jul 12, 2011

Termination of appointment of Stefano Biamonti as a secretary

1 pages

TM02

Jul 04, 2011

Director's details changed for Jean Baptiste Lefoulon on May 26, 2010

2 pages

CH01

May 25, 2011

Appointment of Mr Umberto Roccatti as a director

2 pages

AP01

May 25, 2011

Termination of appointment of Justin Preston as a director

1 pages

TM01

Apr 18, 2011

Termination of appointment of Stefano Biamonti as a director

2 pages

TM01

Apr 18, 2011

Appointment of Athos Maestri as a director

3 pages

AP01

Apr 18, 2011

Appointment of Andrea Maria Giovanni Honegger as a director

3 pages

AP01

Apr 18, 2011

Appointment of Robert Sharpe Ii as a director

3 pages

AP01

Apr 18, 2011

Termination of appointment of Giuseppe Mangano as a director

2 pages

TM01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

22 pages

Jul 19, 2010

Annual return made up to May 30, 2010 with full list of shareholders

7 pages

AR01

Jul 19, 2010

Director's details changed for Giuseppe Mangano on Oct 01, 2009

2 pages

CH01

Jul 19, 2010

Director's details changed for Justin Matthew Preston on Oct 01, 2009

2 pages

CH01

Jul 19, 2010

Director's details changed for Jean Baptiste Lefoulon on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of FIORUCCI (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAESTRI, Athos 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Apr 04, 2011		Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Spain	Italian	1969-12	None	159464650001
SHARPE II, Robert 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Apr 04, 2011		Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Spain	United States	1957-12	Ceo Of Compofrio Food Group S A	159463780001
BIAMONTI, Stefano Via Bruxelles N. 53 FOREIGN Roma 00198 Italia	Mar 23, 2006	Apr 04, 2011	Secretary	Via Bruxelles N. 53 FOREIGN Roma 00198 Italia		Italian		Company Director	115269250001
ZOTTOLA, Giuseppe Max Reservoir Cottage Upper Paddock Road WD19 4AU Watford Hertfordshire	Aug 17, 1999	Mar 23, 2006	Secretary	Reservoir Cottage Upper Paddock Road WD19 4AU Watford Hertfordshire		Italian			58066670002
CHT SECRETARIES LIMITED Sceptre House 169-173 Regent Street W1B 4JH London	Jul 24, 1998	Aug 17, 1999	Secretary	Sceptre House 169-173 Regent Street W1B 4JH London					57357930005
CMM (SECRETARIES) LIMITED 2nd Floor 76 Shoe Lane EC4A 3JB London		Jun 01, 1996	Secretary	2nd Floor 76 Shoe Lane EC4A 3JB London					38731100001
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Jun 01, 1996	Jul 24, 1998	Secretary	6 Babmaes Street SW1Y 6HD London					32627710003
BIAMONTI, Stefano Via Bruxelles N. 53 FOREIGN Roma 00198 Italia	Mar 23, 2006	Apr 04, 2011	Director	Via Bruxelles N. 53 FOREIGN Roma 00198 Italia	Italy	Italian	1953-12	Company Director	115269250001
COLOMBO, Mario Via Caravaggio N. 10 IRISH Marino 00047 Italia	Mar 23, 2006	Dec 05, 2008	Director	Via Caravaggio N. 10 IRISH Marino 00047 Italia		Italian	1956-6	Company Director	115269300001
FIORUCCI, Nicoletta Appia Antica 288 FOREIGN Rome 00178 Italy		Jun 30, 2005	Director	Appia Antica 288 FOREIGN Rome 00178 Italy		Italian	1957-2	Company Director	9915460002
HONEGGER, Andrea Maria Giovanni 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	Apr 04, 2011	Dec 30, 2011	Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex	England	Italian	1963-10	Director	159464160001
LEFOULON, Jean Baptiste Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex	Feb 25, 2008	Dec 30, 2011	Director	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex	France	French	1961-5	Manager	130921060001
MANGANO, Giuseppe Via Giacomo Matteotti N. 45 101 Arese Milano Italy	Mar 31, 2003	Apr 04, 2011	Director	Via Giacomo Matteotti N. 45 101 Arese Milano Italy	Italy	Italian	1947-10	Consultant	89007880002
PRESTON, Justin Matthew Oxford Road SL4 5DX Windsor 165 Berkshire	Feb 25, 2008	Jan 26, 2011	Director	Oxford Road SL4 5DX Windsor 165 Berkshire	United Kingdom	British	1971-6	Managing Director	130920970001
ROCCATTI, Umberto Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex	May 26, 2010	Dec 30, 2011	Director	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex	Italy	Italian	1976-5	Consultant	160344860001
ZOTTOLA, Giuseppe Max Reservoir Cottage Upper Paddock Road WD19 4AU Watford Hertfordshire	Feb 12, 1998	Mar 23, 2006	Director	Reservoir Cottage Upper Paddock Road WD19 4AU Watford Hertfordshire	United Kingdom	Italian	1967-9	Managing Director	58066670002
ZOTTOLA, Tommaso 2a Bishops Avenue HA6 3DG Northwood Middlesex		Oct 17, 1997	Director	2a Bishops Avenue HA6 3DG Northwood Middlesex		Italian	1941-3	Managing Director	9915470001

View Detailed Information on Officers and People with Significant Control

Does FIORUCCI (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 20, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured £8,000 due or to become due from the company to
	Short particulars A cash deposit of £8,000 held in a designated bank account.
	Persons Entitled Bronwen Mary Cannon
	Transactions Nov 03, 2005Registration of a charge (395) Jan 18, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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