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LA CUCINA DI ANTONIO LTD

LA CUCINA DI ANTONIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLA CUCINA DI ANTONIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07834944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LA CUCINA DI ANTONIO LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LA CUCINA DI ANTONIO LTD located?

    Registered Office Address
    160 Halfway Street
    DA15 8DG Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA CUCINA DI ANTONIO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LA CUCINA DI ANTONIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Marko Giannotta as a director on Jan 03, 2017

    		1 pagesTM01

    Appointment of Ms Deborah Hancock as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of Antonio Giannotta as a director on Jan 03, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Appointment of Mr Marko Giannotta as a director on Aug 09, 2016

    		2 pagesAP01

    Termination of appointment of Nourdine Bouhamdi as a director on Aug 09, 2016

    		1 pagesTM01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LA CUCINA DI ANTONIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Deborah Jane
    Halfway Street
    DA15 8DE Sidcup
    193
    England
    		Director
    Halfway Street
    DA15 8DE Sidcup
    193
    England
    		EnglandBritish127426030001
    BOUHAMDI, Nourdine
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    England
    		Director
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    England
    		EnglandBritish164315970001
    GIANNOTTA, Antonio
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    England
    		Director
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    England
    		EnglandBritish110821650001
    GIANNOTTA, Marko
    Halfway Street
    DA15 8DG Sidcup
    160
    England
    		Director
    Halfway Street
    DA15 8DG Sidcup
    160
    England
    		EnglandBritish212269180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LA CUCINA DI ANTONIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jane Hancock
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		Jan 03, 2017
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marko Giannotta
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		Aug 25, 2016
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Antonio Giannotta
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		Apr 06, 2016
    Halfway Street
    DA15 8DG Sidcup
    160
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0