| Company Name | Cullman Limited |
|---|---|
| Director | Sebastian Talio |
| Company Status | Dissolved |
| Company Number | 02904081 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sebastian Talio |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 32 Silverthorn Gardens North Chingford London E4 8BP |
| Director Name | James Michael Bamford |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | N B Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 March 1995) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 February 1997) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 18 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 1 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1997 | Statement of affairs (10 pages) |
| 1 April 1997 | Resolutions
|
| 18 March 1997 | Registered office changed on 18/03/97 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 9 November 1996 | Secretary's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 20 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 22 November 1995 | Particulars of mortgage/charge (8 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 23 March 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |