LA MIA CUCINA LTD

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

    Company NameLA MIA CUCINA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516212
    JurisdictionScotland
    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 MIA CUCINA LTD?

    • Repair of machinery (33120) / Manufacturing

    Where is LA MIA CUCINA LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LA MIA CUCINA 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

    Current accounting period extended from Sep 30, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Giuseppe Marini as a director on Sep 23, 2015

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Sep 23, 2015

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Sep 23, 2015

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Sep 23, 2015

    1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 23, 2015

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LA MIA CUCINA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Giuseppe
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    Director
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    ScotlandBritish73561580001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Marini
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    Apr 06, 2016
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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