CIBUS SANIS LIMITED
LONDON LAPASTA (UK DIVISION) LIMITED PASTA D'AUTORE LIMITED

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Company number 07177642
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of CIBUS SANIS LIMITED are www.cibussanis.co.uk, and www.cibus-sanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cibus Sanis Limited is a Private Limited Company. The company registration number is 07177642. Cibus Sanis Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Cibus Sanis Limited is 7 Torriano Mews London Nw5 2rz. . CANE, Angelo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CANE, Angelo
Appointed Date: 04 March 2010
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 March 2010
Appointed Date: 04 March 2010
94 years old

Persons With Significant Control

Angelo Cane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CIBUS SANIS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 11 more events
26 Apr 2010
Company name changed pasta d'autore LIMITED\certificate issued on 26/04/10
  • CONNOT ‐

11 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30

24 Mar 2010
Appointment of Angelo Cane as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)