CUCINA DIRECT 2005 LIMITED
Company is dissolved
General Information
NAME
CUCINA DIRECT 2005 LIMITED
COMPANY NUMBER
05472690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
06/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
06/06/2005
19/07/2005
BCOMP 255 LIMITED
WILTSHIRE
SN25 5AY
Telephone: 08705449449
TPS: No
Cotswold House
1 Crompton Road
Groundwell Swindon
Wiltshire
SN25 5AY
Telephone: 5449449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
| 02/11/2023 | New Board Member Andrew Stuart Walsham (903368221) Appointed |
| 02/11/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
Credit Risk Overview
Want to learn more about CUCINA DIRECT 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUCINA DIRECT 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINA DIRECT 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 220 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 4 Past: 48 |
View Report |
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
| 02/11/2023 | New Board Member Andrew Stuart Walsham (903368221) Appointed |
| 02/11/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
| 03/08/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
| 22/06/2023 | New Board Member Andrew Stuart Walsham (903368221) Appointed |
| 22/06/2023 | New Board Member Nigel Victor Swabey (909848430) Appointed |
| 03/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 17/09/2012 | Michael John Smith has left the board |
| 17/09/2012 | New Company Secretary Andrew Stuart Walsham Appointed |
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