| Company Name | Cucina Italiana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048664 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | George Tsielepi |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 16 July 2002) |
| Role | Business Consultant |
| Correspondence Address | 2 Northwood Road London N6 5TN |
| Secretary Name | Miss Julia Louise Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 16 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holders Hill Gardens London NW4 1NP |
| Director Name | Gwerrino Luciani |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 August 2000(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2001) |
| Role | Manager |
| Correspondence Address | Eichkampstrasse 74 Berlin N4055 Foreign |
| Director Name | Ulrich Redder |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Deutsch |
| Status | Resigned |
| Appointed | 05 October 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2001) |
| Role | Manager |
| Correspondence Address | Dahlmannstrasse 14 Berlin 10629 Foreign |
| Director Name | AFW Euro Consult Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | A S M E C Centre Eagle House The Ring Berkshire RG12 1HB |
| Secretary Name | Optramax Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | Leibnizstrasse 88 Berlin 10625 Foreign |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: asmec centre eagle house bracknell berkshire RG12 1HB (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 7 August 2000 | Incorporation (29 pages) |