Company NameCascina UK Limited
Company StatusDissolved
Company Number05699062
CategoryPrivate Limited Company
Incorporation Date6 February 2006(18 years, 2 months ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameGiuseppe Paccagnella
Date of BirthNovember 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed25 June 2006(4 months, 2 weeks after company formation)
Appointment Duration7 years (closed 25 June 2013)
RoleCEO
Correspondence Address22 Via Kolbe
Camposampiero
35012
Italy
Secretary NameSiro Cabrele
NationalityItalian
StatusClosed
Appointed01 March 2007(1 year after company formation)
Appointment Duration6 years, 3 months (closed 25 June 2013)
RoleAccounter
Correspondence AddressVia Monte Pasubio N.36
Pieve D.Curtarolo
Padova 35010
Italy
Director NameCorrado Bonino
Date of BirthMay 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleBusinessman
Correspondence AddressVia E Duse 5
Carmagiola
10022
Italy
Secretary NameSimone Cabras
NationalityItalian
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
405 Holloway Road
London
N7 6HJ
Director NameSimone Cabras
Date of BirthMarch 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2006(1 month, 3 weeks after company formation)
Appointment Duration11 months (resigned 01 March 2007)
RoleCompany Director
Correspondence AddressFlat 2
405 Holloway Road
London
N7 6HJ
Director NamePier Giuseppe Demuro
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2006(4 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 01 March 2007)
RoleCompany Director
Correspondence Address5 Canonbie Road
London
SE23 3AW

Location

Registered AddressUnit 4 Westpoint Trading Estate
Alliance Road
London
W3 0RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
8 November 2011Compulsory strike-off action has been suspended (1 page)
8 November 2011Compulsory strike-off action has been suspended (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
13 November 2010Compulsory strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
27 March 2007New secretary appointed (2 pages)
27 March 2007New secretary appointed (2 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007Secretary resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007Director resigned (1 page)
20 February 2007Director's particulars changed (1 page)
20 February 2007Return made up to 06/02/07; full list of members (2 pages)
20 February 2007Director's particulars changed (1 page)
20 February 2007Return made up to 06/02/07; full list of members (2 pages)
2 November 2006New director appointed (3 pages)
2 November 2006New director appointed (3 pages)
13 July 2006Director resigned (1 page)
13 July 2006New director appointed (2 pages)
13 July 2006Director resigned (1 page)
13 July 2006New director appointed (2 pages)
25 April 2006New director appointed (2 pages)
25 April 2006New director appointed (2 pages)
6 February 2006Incorporation (16 pages)
6 February 2006Incorporation (16 pages)