| Company Name | Cucine Lube (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02533126 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1990(33 years, 8 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Joseph Miel |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 January 2001) |
| Role | Sales Consultant |
| Correspondence Address | 3 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
| Secretary Name | Mr Luigi Ponzini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 27 Fairfield Crescent Edgware Middlesex HA8 9AF |
| Director Name | Mr Luigi Ponzini |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 27 Fairfield Crescent Edgware Middlesex HA8 9AF |
Location
| Registered Address | Unit 72 Capitol Way Industrial Park, Capitol Way Colindale London NW9 0EW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Application for striking-off (1 page) |
| 18 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 19 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 10 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 5 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |