| Company Name | Pucci Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05902463 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Giuseppe Albanese |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 July 2009(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat Ground Floor 448 Kings Road London SW10 0LQ |
| Director Name | Mr Peter Malmstrom |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 4 33 Grosvenor Square London W1K 2HL |
| Director Name | Ms Emma Leighann Watts |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Office Clerk |
| Country of Residence | Wales |
| Correspondence Address | 8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Row Gardens Merthyr Tydfil CF47 8TG Wales |
| Director Name | John Adrian Wright |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 The Maltings Millfield Cottenham Cambridge Cambridgeshire CB24 8RE |
| Secretary Name | Nathan Maknight Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Location
| Registered Address | 442 Kings Road Chelsea London SW10 0LQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Peter Malmstrom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Appointment Terminated Secretary nathan maknight company secretarial LTD (1 page) |
| 23 September 2009 | Appointment terminated secretary nathan maknight company secretarial LTD (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 326A limpsfield road south croydon surrey CR2 9BX (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 326A limpsfield road south croydon surrey CR2 9BX (1 page) |
| 16 July 2009 | Appointment terminated director john wright (1 page) |
| 16 July 2009 | Director appointed giuseppe albanese (1 page) |
| 16 July 2009 | Director appointed giuseppe albanese (1 page) |
| 16 July 2009 | Appointment Terminated Director john wright (1 page) |
| 24 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 November 2008 | Appointment Terminated Director peter malmstrom (1 page) |
| 12 November 2008 | Director appointed john adrian wright (2 pages) |
| 12 November 2008 | Director appointed john adrian wright (2 pages) |
| 12 November 2008 | Appointment terminated director peter malmstrom (1 page) |
| 26 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 64 dome hill caterham surrey CR3 6EB (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 64 dome hill caterham surrey CR3 6EB (1 page) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Incorporation (20 pages) |