Company NameFanelli Limited
Company StatusDissolved
Company Number04556585
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 6 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Gianfranco Fanelli
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address6/10 Leazes Park Road
Newcastle Upon Tyne
Tyne And Wear
NE1 4PF
Secretary NameDomunico Fanelli
NationalityBritish
StatusClosed
Appointed01 January 2005(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 07 July 2009)
RoleCompany Director
Correspondence Address100 Westbourne Avenue
Bensham
Tyne & Wear
NE8 4NP
Secretary NameMr Stephen Anderson Willis
NationalityBritish
StatusResigned
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Rydal Road
Chester Le Street
County Durham
DH2 3DS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address6-10 Leazes Park Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 November 2007Return made up to 08/10/07; no change of members (6 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 February 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2006Return made up to 08/10/06; full list of members (6 pages)
31 October 2005Return made up to 08/10/05; full list of members (6 pages)
25 June 2005Secretary resigned (1 page)
25 June 2005New secretary appointed (2 pages)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2004Return made up to 08/10/04; full list of members (6 pages)
11 October 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 March 2004Return made up to 08/10/03; full list of members (6 pages)
16 October 2002Director resigned (1 page)
16 October 2002Secretary resigned (1 page)
16 October 2002New director appointed (2 pages)
16 October 2002Registered office changed on 16/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 October 2002New secretary appointed (2 pages)
8 October 2002Incorporation (16 pages)