Company number 03929776
Status Active - Proposal to Strike off
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of CASACUCINA LIMITED are www.casacucina.co.uk, and www.casacucina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casacucina Limited is a Private Limited Company.
The company registration number is 03929776. Casacucina Limited has been working since 21 February 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Casacucina Limited is Gable House 239 Regents Park Road London N3 3lf. . PESTER, Peter John is a Secretary of the company. BALLESTRIERI, Andrea is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director BALLESTRIERI, Anchise has been resigned. Director BIRRI, Adele has been resigned. Director BIRRI, James Battista has been resigned. Director BIRRI, Mark has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 21 February 2000
Nominee Director
ALCAIT LIMITED
Resigned: 01 March 2000
Appointed Date: 21 February 2000
Director
BIRRI, Adele
Resigned: 20 August 2004
Appointed Date: 01 March 2000
68 years old
Director
BIRRI, Mark
Resigned: 03 August 2009
Appointed Date: 01 March 2000
42 years old
CASACUCINA LIMITED Events
16 May 2017
First Gazette notice for compulsory strike-off
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 4 in full
22 Apr 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 3 in full
...
... and 74 more events
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
New director appointed
14 Mar 2000
New director appointed
21 Feb 2000
Incorporation
17 July 2014
Charge code 0392 9776 0010
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 lex building cranes close basildon essex…
12 June 2014
Charge code 0392 9776 0009
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2009
Legal charge
Delivered: 18 March 2009
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 fortess road and 12 highgate road…
16 March 2009
Legal charge
Delivered: 19 March 2009
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 lex building and being land and…
13 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a trent boys school house, cockfosters road…
26 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 680 great cambridge road enfield middlesex…
24 April 2004
Guarantee & debenture
Delivered: 8 May 2004
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2001
Guarantee & debenture
Delivered: 8 October 2001
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
Legal charge
Delivered: 4 August 2001
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a 15 the broadway enfield london.
6 September 2000
Debenture
Delivered: 18 September 2000
Status: Satisfied
on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…