Cucina Catering Limited

Company Name	Cucina Catering Limited
Company Status	Dissolved
Company Number	05145773
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Baitlink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(1 week, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 week, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Mr Peter Maxwell Featherman
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 week, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	17-21 Wenlock Road London N1 7SL

Director Name	Mrs Lisa Ispani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 4 Minerva Street London E2 9EH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	cucinacatering.co.uk

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Stefano Mario Ispani 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
8 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
14 January 2013	Registered office address changed from 17-21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
16 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
16 July 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Return made up to 04/06/09; full list of members (3 pages)
2 September 2008	Secretary appointed christopher reed (1 page)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 September 2008	Appointment terminated secretary peter featherman (1 page)
2 September 2008	Appointment terminated director peter featherman (1 page)
2 September 2008	Return made up to 04/06/08; full list of members (3 pages)
1 September 2008	Return made up to 04/06/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 May 2007	Company name changed baitlink LIMITED\certificate issued on 11/05/07 (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 June 2006	Return made up to 04/06/06; full list of members (2 pages)
20 July 2005	Return made up to 04/06/05; full list of members (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 41 chalton street london NW1 1JD (1 page)
4 June 2004	Incorporation (17 pages)

Cucina Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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