ZUCCATO EUROPE LIMITED - LONDON
Overview
ZUCCATO EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZUCCATO EUROPE LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342148. The accounts status is DORMANT.
ZUCCATO EUROPE LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342148. The accounts status is DORMANT.
ZUCCATO EUROPE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
HERON HOUSE
LONDON
W1U 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 2016-11-25 | CURRENT |
ENZO LINO QUARADEGHINI | Jun 1958 | British | Director | 2001-12-18 | CURRENT |
ANTONIO ERASO | Apr 1941 | Spanish | Director | 2001-12-18 | CURRENT |
LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2005-12-19 | CURRENT |
MR PIERO ALDO QUARADEGHINI | Jul 1951 | British | Director | 2001-12-18 UNTIL 2017-02-01 | RESIGNED |
MR DANIEL SIMON SAMSON | Feb 1980 | British | Director | 2013-12-31 UNTIL 2016-11-30 | RESIGNED |
MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-03-04 UNTIL 2013-12-31 | RESIGNED |
MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-12-11 UNTIL 2008-03-04 | RESIGNED |
MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | 2002-03-25 UNTIL 2003-12-11 | RESIGNED |
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2001-12-18 UNTIL 2005-12-19 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-18 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heron City Limited | 2016-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |