Zuccato Europe Limited

Company Name	Zuccato Europe Limited
Company Status	Dissolved
Company Number	04342148
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Antonio Eraso
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Enzo Lino Quaradeghini
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	26 Bancroft Avenue Finchley London N2 0AS

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	19 December 2005(4 years after company formation)
Appointment Duration	11 years, 8 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(14 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Piero Aldo Quaradeghini
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	26 Bancroft Avenue Finchley London N2 0AS

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

9.8k at £1	Puerta Maria Sl 98.00% Ordinary
200 at £1	Mr Antonio Eraso 2.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
22 May 2017	Application to strike the company off the register (3 pages)
22 May 2017	Application to strike the company off the register (3 pages)
2 February 2017	Termination of appointment of Piero Aldo Quaradeghini as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Piero Aldo Quaradeghini as a director on 1 February 2017 (1 page)
25 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
7 December 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 6,272,669 (3 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 6,272,669 (3 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (7 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (7 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (7 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Enzo Lino Quaradeghini on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Enzo Lino Quaradeghini on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Enzo Lino Quaradeghini on 1 December 2011 (2 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Antonio Eraso on 27 September 2010 (2 pages)
11 October 2010	Director's details changed for Antonio Eraso on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Registered office address changed from , Heron House, 19 Marylebone Road, London, NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , Heron House, 19 Marylebone Road, London, NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , Heron House, 19 Marylebone Road, London, NW1 5JL on 4 October 2010 (1 page)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
12 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Director's details changed for Antonio Eraso on 31 October 2009 (2 pages)
28 January 2010	Director's details changed for Antonio Eraso on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 June 2008	Appointment terminated director daniel kitchen (1 page)
26 June 2008	Director appointed jonathan simon goldstein (1 page)
26 June 2008	Director appointed jonathan simon goldstein (1 page)
26 June 2008	Appointment terminated director daniel kitchen (1 page)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
22 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 18/12/05; full list of members (3 pages)
17 January 2006	Return made up to 18/12/05; full list of members (3 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 8 moorgate, london, london, EC2R 6DA (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 8 moorgate, london, london, EC2R 6DA (1 page)
6 January 2006	New secretary appointed (2 pages)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: 1 conduit street, london, W1S 2XA (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 1 conduit street, london, W1S 2XA (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 April 2005	Return made up to 18/12/04; full list of members (7 pages)
1 April 2005	Return made up to 18/12/04; full list of members (7 pages)
16 March 2004	Return made up to 18/12/03; full list of members (7 pages)
16 March 2004	Return made up to 18/12/03; full list of members (7 pages)
24 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
21 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 December 2003	New director appointed (5 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (5 pages)
22 December 2003	Director resigned (1 page)
25 September 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
25 September 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
13 February 2003	Return made up to 18/12/02; full list of members (7 pages)
13 February 2003	Return made up to 18/12/02; full list of members (7 pages)
9 April 2002	New director appointed (21 pages)
9 April 2002	New director appointed (21 pages)
2 April 2002	Ad 25/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 April 2002	Ad 25/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 April 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
2 April 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New secretary appointed (2 pages)
18 December 2001	Incorporation (16 pages)
18 December 2001	Incorporation (16 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Director resigned (1 page)

Zuccato Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London