CUCINA APERTA LIMITED

Overview

Company Name	CUCINA APERTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05277040
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of CUCINA APERTA LIMITED?

(5530) /

Where is CUCINA APERTA LIMITED located?

Registered Office Address	C/O Fredericks Highgate Bus Cntr, 33 Greenwood Place NW5 1LB London
Undeliverable Registered Office Address	No

What are the latest accounts for CUCINA APERTA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for CUCINA APERTA LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2010

Application to strike the company off the register

3 pages

DS01

Nov 23, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2009	Statement of capital on Nov 23, 2009 Capital: GBP 2,280	SH01

Nov 23, 2009

Director's details changed for Achille Checuz on Nov 22, 2009

2 pages

CH01

Oct 06, 2009

Total exemption small company accounts made up to Nov 30, 2008

2 pages

Nov 26, 2008

legacy

4 pages

363a

Oct 03, 2008

Total exemption small company accounts made up to Nov 30, 2007

2 pages

Nov 22, 2007

legacy

6 pages

363s

Oct 04, 2007

Total exemption small company accounts made up to Nov 30, 2006

2 pages

Apr 27, 2007

legacy

1 pages

288c

Mar 14, 2007

legacy

8 pages

363s

Mar 14, 2007

legacy

pages

363(288)

Sep 04, 2006

Total exemption small company accounts made up to Nov 30, 2005

2 pages

Apr 25, 2006

legacy

1 pages

288a

Apr 25, 2006

legacy

1 pages

288c

Apr 25, 2006

legacy

1 pages

288b

Apr 18, 2006

legacy

1 pages

288b

Mar 03, 2006

Memorandum and Articles of Association

11 pages

Mar 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 03, 2006

legacy

2 pages

169

Dec 05, 2005

legacy

8 pages

363s

Jul 14, 2005

legacy

2 pages

88(2)R

Jul 14, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CUCINA APERTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZULAUF, Daniel Rontgenstrasse 45 FOREIGN Zurich 8005 Switzerland	Apr 06, 2006		Secretary	Rontgenstrasse 45 FOREIGN Zurich 8005 Switzerland		British		112370640002
CHECUZ, Achille 11a Westbury Road KT3 5BE New Malden Surrey	Nov 03, 2004		Director	11a Westbury Road KT3 5BE New Malden Surrey	United Kingdom	Italian	1961-12	101309590003
BRUSADIN, Alessio 49b Westmorland Terrace SW1V 4AQ London	Nov 03, 2004	Apr 06, 2006	Secretary	49b Westmorland Terrace SW1V 4AQ London		Italian		101309690002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2004	Nov 03, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRUSADIN, Alessio 49b Westmorland Terrace SW1V 4AQ London	Nov 03, 2004	Apr 06, 2006	Director	49b Westmorland Terrace SW1V 4AQ London		Italian	1970-11	101309690002
MIRANDOLA, Marco Via Firenze 62 Riolo Terme Pr Ravenna 48025 Italy	Nov 03, 2004	Feb 13, 2006	Director	Via Firenze 62 Riolo Terme Pr Ravenna 48025 Italy		Italian	1970-5	101309520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2004	Nov 03, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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