Company NameLuciano's Catering Ltd
DirectorLuciano Cancherini
Company StatusDissolved
Company Number03258803
CategoryPrivate Limited Company
Incorporation Date3 October 1996(27 years, 6 months ago)
Previous NameMegamargin Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameLuciano Cancherini
Date of BirthMarch 1963 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed05 November 1996(1 month after company formation)
Appointment Duration27 years, 5 months
RoleRestauranteur
Correspondence Address30 Orchard Close
Ruislip
Middlesex
HA4 7LS
Secretary NameLuciano Cancherini
NationalityItalian
StatusCurrent
Appointed05 November 1996(1 month after company formation)
Appointment Duration27 years, 5 months
RoleRestauranteur
Correspondence Address30 Orchard Close
Ruislip
Middlesex
HA4 7LS
Secretary NameKaren Lesley White-Cancherini
NationalityBritish
StatusCurrent
Appointed05 November 1996(1 month after company formation)
Appointment Duration27 years, 5 months
RoleFlight Attendant
Correspondence Address30 Orchard Close
Ruislip
Middlesex
HA4 7LS
Director NameKaren Lesley White-Cancherini
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 05 June 2000)
RoleFlight Attendant
Correspondence Address30 Orchard Close
Ruislip
Middlesex
HA4 7LS
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressPannell House
Charter Court, Newcomen Way
Colchester
Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 July 2004Dissolved (1 page)
27 April 2004Return of final meeting of creditors (1 page)
5 July 2001Registered office changed on 05/07/01 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE (1 page)
3 July 2001Appointment of a liquidator (1 page)
2 February 2001Court order notice of winding up (2 pages)
15 June 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 December 1998 (9 pages)
1 February 2000Return made up to 03/10/99; full list of members (7 pages)
4 November 1998Return made up to 03/10/98; no change of members (4 pages)
4 August 1998Full accounts made up to 31 December 1997 (9 pages)
12 December 1997Return made up to 03/10/97; full list of members (6 pages)
29 July 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 July 1997Particulars of mortgage/charge (3 pages)
2 April 1997Registered office changed on 02/04/97 from: harold benjamin & collins(ref dk hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
20 November 1996Particulars of mortgage/charge (3 pages)
12 November 1996Company name changed megamargin LIMITED\certificate issued on 13/11/96 (2 pages)
11 November 1996New secretary appointed;new director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996New secretary appointed;new director appointed (2 pages)
11 November 1996Secretary resigned (1 page)
11 November 1996Registered office changed on 11/11/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
3 October 1996Incorporation (15 pages)