| Company Name | Fino's Kitchen Ltd |
|---|---|
| Director | Antonio Manuel Mota Da Cunha |
| Company Status | Active |
| Company Number | 11876574 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Antonio Manuel Mota Da Cunha |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 August 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grove Road Sutton SM1 1BB |
| Director Name | Mrs Maria Conceicao Correia Ferreira |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 12 March 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Cator Crescent New Addington Croydon CR0 0BL |
| Director Name | Mrs Carla Sofia Rodrigues Araujo |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 7 Hartland Road Morden SM4 6LZ |
| Director Name | Mr Filipe Manuel Mendes Leitao |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 March 2019(5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 June 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Grove Road Sutton SM1 1BB |
| Director Name | Miss Filipa Jose Fernandes Abreu Cunha |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 June 2019(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Chaucer Gardens Sutton SM1 2RA |
| Director Name | Mr Joao Carlos Mota Da Cunha |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 June 2019(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Chaucer Gardens Sutton SM1 2RA |
| Director Name | Filipe Manuel Mendes Leitao |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 12 June 2019(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 July 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Grove Road Sutton SM1 1BB |
| Director Name | Mrs Carla Sofia Rodrigues Araujo |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 12 June 2019(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 July 2019) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 7 Hartland Road Morden SM4 6LZ |
| Director Name | Mr Antonio Alexandre Direito Cunha |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 August 2020(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 March 2021) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 9 Grove Road Sutton SM1 1BB |
Location
| Registered Address | 9 Grove Road Sutton SM1 1BB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 3 days from now) |
Filing History
| 26 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 11 March 2021 | Termination of appointment of Antonio Alexandre Direito Cunha as a director on 1 March 2021 (1 page) |
| 27 August 2020 | Memorandum and Articles of Association (18 pages) |
| 27 August 2020 | Resolutions
|
| 6 August 2020 | Appointment of Mr Antonio Alexandre Direito Cunha as a director on 1 August 2020 (2 pages) |
| 6 August 2020 | Appointment of Mr Antonio Manuel Mota Da Cunha as a director on 1 August 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Joao Carlos Mota Da Cunha as a director on 1 August 2020 (1 page) |
| 30 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with updates (5 pages) |
| 6 May 2020 | Termination of appointment of Filipa Jose Fernandes Abreu Cunha as a director on 30 April 2020 (1 page) |
| 22 July 2019 | Termination of appointment of Filipe Manuel Mendes Leitao as a director on 22 July 2019 (1 page) |
| 22 July 2019 | Termination of appointment of Carla Sofia Rodrigues Araujo as a director on 22 July 2019 (1 page) |
| 12 June 2019 | Appointment of Mrs Carla Sofia Rodrigues Araujo as a director on 12 June 2019 (2 pages) |
| 12 June 2019 | Appointment of Filipe Manuel Mendes Leitao as a director on 12 June 2019 (2 pages) |
| 10 June 2019 | Appointment of Filipa Jose Fernandes Abreu Cunha as a director on 10 June 2019 (2 pages) |
| 10 June 2019 | Termination of appointment of Filipe Manuel Mendes Leitao as a director on 10 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 10 June 2019 | Termination of appointment of Carla Sofia Rodrigues Araujo as a director on 10 June 2019 (1 page) |
| 10 June 2019 | Appointment of Mr Joao Carlos Mota Da Cunha as a director on 10 June 2019 (2 pages) |
| 10 June 2019 | Notification of Joao Carlos Mota Da Cunha as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Cessation of Carla Sofia Rodrigues Araujo as a person with significant control on 10 June 2019 (1 page) |
| 18 March 2019 | Cessation of Maria Conceicao Correia Ferreira as a person with significant control on 18 March 2019 (1 page) |
| 18 March 2019 | Termination of appointment of Maria Conceicao Correia Ferreira as a director on 18 March 2019 (1 page) |
| 18 March 2019 | Appointment of Mr Filipe Manuel Mendes Leitao as a director on 17 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 12 March 2019 | Incorporation Statement of capital on 2019-03-12
|