CUCINA DIRECT 2005 LIMITED - GROUNDWELL SWINDON
| Company Profile | Company Filings |
Overview
CUCINA DIRECT 2005 LIMITED is a Private Limited Company from GROUNDWELL SWINDON and has the status: Dissolved - no longer trading.
CUCINA DIRECT 2005 LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05472690. The accounts status is DORMANT.
CUCINA DIRECT 2005 LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05472690. The accounts status is DORMANT.
CUCINA DIRECT 2005 LIMITED - GROUNDWELL SWINDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
COTSWOLD HOUSE
GROUNDWELL SWINDON
WILTSHIRE
SN25 5AY
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 NIGEL VICTOR SWABEY | Jul 1948 | British | Director | 2005-07-25 | CURRENT |
| MR ANDREW STUART WALSHAM | Aug 1964 | British | Director | 2012-08-24 | CURRENT |
| MR ANDREW STUART WALSHAM | Secretary | 2012-08-23 | CURRENT | ||
| BPE SECRETARIES LIMITED | Corporate Secretary | 2005-06-06 UNTIL 2005-07-25 | RESIGNED | ||
| MR MICHAEL JOHN SMITH | British | Director | 2005-07-25 UNTIL 2012-05-24 | RESIGNED | |
| MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2005-06-06 UNTIL 2005-07-25 | RESIGNED |
| MR MICHAEL JOHN SMITH | British | Secretary | 2005-07-25 UNTIL 2012-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scotts Ltd | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CUCINA DIRECT 2005 LIMITED | 2018-02-24 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CUCINA DIRECT 2005 LIMITED | 2017-03-17 | 30-06-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - CUCINA DIRECT 2005 LIMITED | 2016-02-23 | 30-06-2015 | £1 equity |
| Abbreviated Company Accounts - CUCINA DIRECT 2005 LIMITED | 2015-02-19 | 30-06-2014 | £1 equity |