| Company Name | Cosma Food Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07706777 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Emanuele Costantini |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 292-294 Fulham Road London SW10 9EW |
| Secretary Name | Mr Ivan Mammarella |
|---|---|
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Piomba 9 . 66100 Chieti . |
Location
| Registered Address | 38 Craven Street London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emanuele Costantini 25.00% Ordinary |
|---|---|
| 1 at £1 | Fiorenzo Mammarella 25.00% Ordinary |
| 1 at £1 | Ivan Mammarella 25.00% Ordinary |
| 1 at £1 | Luciano Costantini 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£396,273 |
| Current Liabilities | £119,067 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 24 January 2012 | Delivered on: 8 February 2012 Persons entitled: Nicolas UK Limited Classification: Rent deposit deed Secured details: £75,000.00 and all other monies due or to become due from the company to the chargee. Particulars: £75,000.00 see image for full details. Outstanding |
|---|
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Director's details changed for Mr Emanuele Costantini on 15 April 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 29 July 2013 | Director's details changed for Mr Emanuele Costantini on 26 July 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Director's details changed for Mr Emanuele Costantini on 15 April 2013 (2 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2011 | Incorporation (45 pages) |