Puccino's Limited

Company Name	Puccino's Limited
Company Status	Dissolved
Company Number	03095916
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 7 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Names	Circolo (UK) Limited and Puccino's Cart Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Pascal Heritier
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 May 2004(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 October 2014)
Role	Company Director
Correspondence Address	. Chemin Des Fauvettes 18 Nyon 1260 Switzerland

Director Name	Mr Stefano Trombetti
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	04 April 2005(9 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Benassi 73 San Lorenzo Di Savena Bologna 40068 Foreign

Secretary Name	Pascal Heritier
Nationality	Swiss
Status	Closed
Appointed	31 January 2008(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 October 2014)
Role	Company Director
Correspondence Address	. Chemin Des Fauvettes 18 Nyon 1260 Switzerland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	31 January 2008(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 October 2014)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	John Anthony Black
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Sycamore House 5 Langdon Park Teddington TW11 9PE

Secretary Name	Lesley Frances Black
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Retailer
Correspondence Address	38 The Avenue St Margarets Twickenham Middlesex TW1 1RY

Director Name	Andrew Leyshon Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2004)
Role	Marketing
Correspondence Address	14 Downsview Close Downside Cobham Surrey KT11 3NS

Director Name	Nigel Patrick Markey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1998)
Role	Sales
Correspondence Address	45 Park Road Kingston Upon Thames Surrey KT2 6DB

Director Name	David Spencer Keeler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 June 1998)
Role	Supervisor
Correspondence Address	60 Hill Rise Richmond Surrey TW10 6UB

Director Name	Richard Timothy Hancock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Elmbridge Cottage Kingfield Road Woking Surrey GU22 9AA

Director Name	David Stanley Field
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1999)
Role	Director/General Manager
Correspondence Address	73 Drovers Way Worcester WR3 8QD

Director Name	Daniel Anthony Francois
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1999)
Role	Food Service Director
Correspondence Address	58 The Chase London SW4 0NH

Director Name	Mr Robert Charles Baxter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Prestbury Crescent Banstead Surrey SM7 3PJ

Director Name	Laurence Delport
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 2000)
Role	Operations Director
Correspondence Address	123 Baston Road Hayes Kent BR2 7BS

Director Name	Chaylee Robin Mason
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 March 2001)
Role	Operations Director
Correspondence Address	Kelsam House Elvington Close Queens Avenue Maidstone Kent ME16 0TA

Director Name	Gerard Donald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2004)
Role	Managing Director
Correspondence Address	Hollytrees Vicarage Lane Capel Surrey RH5 5LL

Director Name	Alan Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 August 2004)
Role	Company Director
Correspondence Address	22 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Cesare Zamboni
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2004)
Role	Manager
Correspondence Address	Via Bentivogli 74/2 Bologna 40138

Secretary Name	Julian Davies
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Cornerways Woodlands Lane Windlesham GU20 6AN

Director Name	Mr Alpesh Bipin Patel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt C110 Parliament View Apartments One Albert Embankment Lambeth Bridge London SE1 7XN

Director Name	Cesare Zamboni
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2004(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2005)
Role	Manager
Correspondence Address	Via Bentivogli 74/2 Bologna 40138 Foreign

Director Name	Angelo Barbedo Cesar Machado
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 August 2004(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Rua De Fez 421 Porto 4150-331 Foreign

Secretary Name	Martyn John Glover
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2008)
Role	Solicitor
Correspondence Address	40 Chart Lane Reigate Surrey RH2 7DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.puccinos.com

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

6.9m at 1	M. Zanetti Industries Sa 51.47% Ordinary
6m at 1	M. Zanetti Industreis Sa 44.36% Ordinary
385.1k at 1	John Anthony Black 2.85% Ordinary
55k at 1	Andrew Leyshon Sanders 0.41% Ordinary
-	OTHER 0.24% -
11.3k at 1	Jeffrey Blake Enterprises LTD 0.08% Ordinary
9.4k at 1	David Carter-smith 0.07% Ordinary
9.4k at 1	Ms Zena Tooze & David Reid 0.07% Ordinary
7.5k at 1	Richard Ian Black 0.06% Ordinary
6.6k at 1	Arthur Chopourian 0.05% Ordinary
5.6k at 1	Ms Susan Coppewheat & Clive Copperwheat 0.04% Ordinary
5.6k at 1	Stephen Senior 0.04% Ordinary
5.6k at 1	Thameshore LTD 0.04% Ordinary
3.8k at 1	Craig Parris 0.03% Ordinary
3.8k at 1	Geoffrey B Worwood 0.03% Ordinary
3.8k at 1	George Richard Black 0.03% Ordinary
3.8k at 1	Keith Pitts & Ms Vanessa Pitts 0.03% Ordinary
3.8k at 1	Kenneth Wenham 0.03% Ordinary
3.8k at 1	Mark Joy 0.03% Ordinary
3.8k at 1	Ms Christine Senior 0.03% Ordinary
3.8k at 1	Richard Hancock 0.03% Ordinary

Financials

Year	2014
Turnover	£4,086,926
Gross Profit	£2,484,259
Net Worth	-£6,057,525
Cash	£135,117
Current Liabilities	£7,147,594

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 July 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2013	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 13 December 2013 (2 pages)
13 December 2013	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 13 December 2013 (2 pages)
24 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
24 September 2013	Court order insolvency:replacement of liquidator (3 pages)
24 September 2013	Court order insolvency:replacement of liquidator (3 pages)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Appointment of a voluntary liquidator (1 page)
24 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2013	Liquidators' statement of receipts and payments to 13 December 2012 (5 pages)
22 January 2013	Liquidators statement of receipts and payments to 13 December 2012 (5 pages)
22 January 2013	Liquidators' statement of receipts and payments to 13 December 2012 (5 pages)
20 September 2012	Liquidators statement of receipts and payments to 13 June 2012 (5 pages)
20 September 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
20 September 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
23 February 2012	Liquidators statement of receipts and payments to 13 December 2011 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
3 January 2012	Insolvency:miscellaneous progress report 10/12/2011 (12 pages)
3 January 2012	Insolvency:miscellaneous progress report 10/12/2011 (12 pages)
14 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
14 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
21 June 2010	Administrator's progress report to 9 June 2010 (9 pages)
21 June 2010	Administrator's progress report to 9 June 2010 (9 pages)
21 June 2010	Administrator's progress report to 9 June 2010 (9 pages)
17 June 2010	Administrator's progress report to 9 June 2010 (12 pages)
17 June 2010	Administrator's progress report to 9 June 2010 (12 pages)
17 June 2010	Administrator's progress report to 9 June 2010 (12 pages)
26 February 2010	Result of meeting of creditors (12 pages)
26 February 2010	Result of meeting of creditors (12 pages)
16 February 2010	Result of meeting of creditors (25 pages)
16 February 2010	Result of meeting of creditors (25 pages)
4 February 2010	Statement of affairs with form 2.14B (23 pages)
4 February 2010	Statement of affairs with form 2.14B (23 pages)
3 February 2010	Statement of administrator's proposal (24 pages)
3 February 2010	Statement of administrator's proposal (24 pages)
14 January 2010	Registered office address changed from Unit 6 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9XX on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from Unit 6 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9XX on 14 January 2010 (1 page)
22 December 2009	Appointment of an administrator (1 page)
22 December 2009	Appointment of an administrator (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Director and secretary's change of particulars / pascal heritier / 01/08/2009 (1 page)
4 September 2009	Return made up to 01/08/09; full list of members (20 pages)
4 September 2009	Return made up to 01/08/09; full list of members (20 pages)
4 September 2009	Director's change of particulars / stefano trombetti / 01/08/2009 (1 page)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Director and secretary's change of particulars / pascal heritier / 01/08/2009 (1 page)
4 September 2009	Director's change of particulars / stefano trombetti / 01/08/2009 (1 page)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of register of members (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2009	Ad 18/03/09\gbp si 5610000@1=5610000\gbp ic 7887497/13497497\ (2 pages)
4 April 2009	Nc inc already adjusted 18/03/09 (1 page)
4 April 2009	Ad 18/03/09\gbp si 5610000@1=5610000\gbp ic 7887497/13497497\ (2 pages)
4 April 2009	Nc inc already adjusted 18/03/09 (1 page)
19 March 2009	Full accounts made up to 31 December 2007 (20 pages)
19 March 2009	Full accounts made up to 31 December 2007 (20 pages)
3 March 2009	Auditor's resignation (1 page)
3 March 2009	Auditor's resignation (1 page)
19 February 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/12/2008 (2 pages)
19 February 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/12/2008 (2 pages)
22 January 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 01/12/2008 (2 pages)
22 January 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 01/12/2008 (2 pages)
4 November 2008	Return made up to 01/08/08; full list of members (17 pages)
4 November 2008	Return made up to 01/08/08; full list of members (17 pages)
27 October 2008	Full accounts made up to 31 December 2006 (19 pages)
27 October 2008	Full accounts made up to 31 December 2006 (19 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Location of register of members (non legible) (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Location of register of members (non legible) (2 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
14 August 2007	Return made up to 01/08/07; no change of members (7 pages)
14 August 2007	Return made up to 01/08/07; no change of members (7 pages)
30 November 2006	Auditor's resignation (1 page)
30 November 2006	Auditor's resignation (1 page)
9 November 2006	Auditor's resignation (1 page)
9 November 2006	Auditor's resignation (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (25 pages)
9 October 2006	Full accounts made up to 31 December 2005 (25 pages)
31 August 2006	Return made up to 01/08/06; change of members (7 pages)
31 August 2006	Return made up to 01/08/06; change of members (7 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (9 pages)
11 August 2005	Return made up to 01/08/05; full list of members (9 pages)
24 May 2005	Particulars of contract relating to shares (4 pages)
24 May 2005	Ad 02/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 4887497/7887497 (2 pages)
24 May 2005	Ad 02/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 4887497/7887497 (2 pages)
24 May 2005	Particulars of contract relating to shares (4 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
8 April 2005	Â£ nc 4887497/7887497 17/03/05 (1 page)
8 April 2005	Â£ nc 4887497/7887497 17/03/05 (1 page)
8 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 March 2005	Full accounts made up to 31 December 2004 (18 pages)
24 March 2005	Full accounts made up to 31 December 2004 (18 pages)
12 January 2005	Particulars of contract relating to shares (3 pages)
12 January 2005	Particulars of contract relating to shares (3 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 3000000@1=3000000 Â£ ic 1887497/4887497 (2 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 3000000@1=3000000 Â£ ic 1887497/4887497 (2 pages)
4 January 2005	Nc inc already adjusted 28/10/04 (1 page)
4 January 2005	Nc inc already adjusted 28/10/04 (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
20 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
9 November 2004	Full accounts made up to 31 December 2003 (18 pages)
9 November 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 13/08/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (28 pages)
7 October 2004	Return made up to 13/08/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (28 pages)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 13/08/03; no change of members (9 pages)
19 September 2003	Return made up to 13/08/03; no change of members (9 pages)
7 June 2003	New secretary appointed (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (1 page)
7 June 2003	Secretary resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (22 pages)
17 April 2003	Full accounts made up to 31 December 2002 (22 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Particulars of contract relating to shares (4 pages)
5 September 2002	Ad 07/09/99--------- Â£ si 39980@1 (2 pages)
5 September 2002	Ad 07/09/99--------- Â£ si 39980@1 (2 pages)
5 September 2002	Particulars of contract relating to shares (4 pages)
20 August 2002	Ad 17/07/02--------- Â£ si 769164@1 (2 pages)
20 August 2002	Ad 17/07/02--------- Â£ si 769164@1 (2 pages)
20 August 2002	Statement of affairs (53 pages)
20 August 2002	Statement of affairs (53 pages)
19 August 2002	Return made up to 13/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
19 August 2002	Return made up to 13/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 18/07/02--------- Â£ si 399920@1=399920 Â£ ic 774933/1174853 (3 pages)
4 August 2002	Particulars of contract relating to shares (4 pages)
4 August 2002	Ad 18/07/02--------- Â£ si 399920@1=399920 Â£ ic 774933/1174853 (3 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
26 July 2002	Ad 18/07/02-18/07/02 Â£ si 387497@1=387497 Â£ ic 387436/774933 (2 pages)
26 July 2002	Ad 29/04/02-29/04/02 Â£ si 6667@1=6667 Â£ ic 380769/387436 (2 pages)
26 July 2002	Memorandum and Articles of Association (57 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
26 July 2002	Nc inc already adjusted 18/07/02 (1 page)
26 July 2002	Ad 19/04/02-26/04/02 Â£ si 24169@1=24169 Â£ ic 356600/380769 (2 pages)
26 July 2002	Ad 18/07/02-18/07/02 Â£ si 387497@1=387497 Â£ ic 387436/774933 (2 pages)
26 July 2002	Nc inc already adjusted 18/07/02 (1 page)
26 July 2002	Memorandum and Articles of Association (57 pages)
26 July 2002	Ad 19/04/02-26/04/02 Â£ si 24169@1=24169 Â£ ic 356600/380769 (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
26 July 2002	Ad 29/04/02-29/04/02 Â£ si 6667@1=6667 Â£ ic 380769/387436 (2 pages)
15 July 2002	Ad 06/03/02-13/03/02 Â£ si 71500@1=71500 Â£ ic 285100/356600 (4 pages)
15 July 2002	Ad 06/03/02-13/03/02 Â£ si 71500@1=71500 Â£ ic 285100/356600 (4 pages)
17 April 2002	Full accounts made up to 30 December 2001 (22 pages)
17 April 2002	Full accounts made up to 30 December 2001 (22 pages)
3 October 2001	Ad 29/09/00-06/12/00 Â£ si 16000@1 (2 pages)
3 October 2001	Ad 29/09/00-06/12/00 Â£ si 16000@1 (2 pages)
30 August 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Registered office changed on 17/07/01 from: clattern house 8-10 high street kingston upon thames surrey KT1 1EY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: clattern house 8-10 high street kingston upon thames surrey KT1 1EY (1 page)
7 June 2001	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 June 2001	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (18 pages)
29 May 2001	Full accounts made up to 31 December 2000 (18 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
9 February 2001	Ad 31/03/00--------- Â£ si 125000@1=125000 Â£ ic 160100/285100 (2 pages)
9 February 2001	Ad 31/03/00--------- Â£ si 125000@1=125000 Â£ ic 160100/285100 (2 pages)
1 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 2 January 2000 (15 pages)
29 March 2000	Full accounts made up to 2 January 2000 (15 pages)
29 March 2000	Full accounts made up to 2 January 2000 (15 pages)
14 March 2000	Registered office changed on 14/03/00 from: cafe puccinos 47 fife road kingston upon thames surrey KT1 1SF (1 page)
14 March 2000	Registered office changed on 14/03/00 from: cafe puccinos 47 fife road kingston upon thames surrey KT1 1SF (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 3 January 1999 (12 pages)
6 October 1999	Full accounts made up to 3 January 1999 (12 pages)
6 October 1999	Full accounts made up to 3 January 1999 (12 pages)
24 September 1999	Ad 07/09/99--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (3 pages)
24 September 1999	Ad 07/09/99--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (3 pages)
24 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
24 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
24 September 1999	Â£ nc 100000/1300000 07/09/99 (1 page)
24 September 1999	Â£ nc 100000/1300000 07/09/99 (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Return made up to 29/08/99; full list of members (6 pages)
27 August 1999	Return made up to 29/08/99; full list of members (6 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
18 January 1999	Particulars of mortgage/charge (4 pages)
18 January 1999	Particulars of mortgage/charge (4 pages)
28 October 1998	Full accounts made up to 4 January 1998 (11 pages)
28 October 1998	Full accounts made up to 4 January 1998 (11 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 4 January 1998 (11 pages)
4 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
11 March 1998	Company name changed puccino's cart company LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed puccino's cart company LIMITED\certificate issued on 12/03/98 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: osbourne house lower teddington road hampton wick KT1 4ER (1 page)
9 February 1998	Registered office changed on 09/02/98 from: osbourne house lower teddington road hampton wick KT1 4ER (1 page)
23 December 1997	Conve 04/12/97 (1 page)
23 December 1997	Conve 04/12/97 (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Resolutions SRES13 ‐ Special resolution (23 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Resolutions SRES13 ‐ Special resolution (23 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 December 1997	Particulars of mortgage/charge (7 pages)
11 December 1997	Particulars of mortgage/charge (7 pages)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Return made up to 29/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1997	Return made up to 29/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 November 1996	Return made up to 29/08/96; full list of members (6 pages)
22 November 1996	Return made up to 29/08/96; full list of members (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Ad 05/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	Ad 05/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New secretary appointed (1 page)
26 July 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
26 July 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Company name changed circolo (uk) LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed circolo (uk) LIMITED\certificate issued on 14/02/96 (2 pages)
29 August 1995	Incorporation (18 pages)
29 August 1995	Incorporation (18 pages)

Puccino's Limited

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