Company number 08673870
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address MALCOLM WILSON GILLOTT FOWLER & CO, CROWN HOUSE, 3RD FLOOR,72 HAMMERSMITH RD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Amine Sondarjee as a secretary on 30 April 2017; Termination of appointment of Mikko Ville Johannes Kandelin as a secretary on 30 April 2017. The most likely internet sites of CINQUE DITA LTD are www.cinquedita.co.uk, and www.cinque-dita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cinque Dita Ltd is a Private Limited Company.
The company registration number is 08673870. Cinque Dita Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Cinque Dita Ltd is Malcolm Wilson Gillott Fowler Co Crown House 3rd Floor 72 Hammersmith Rd London W14 8th. . SONDARJEE, Amine is a Secretary of the company. SONDARJEE, Yasmin Merali is a Director of the company. Secretary KANDELIN, Mikko Ville Johannes has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 03 September 2013
Appointed Date: 03 September 2013
48 years old
Persons With Significant Control
Mrs Yasmin Merali Sondarjee
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CINQUE DITA LTD Events
18 May 2017
Confirmation statement made on 18 May 2017 with updates
18 May 2017
Appointment of Mr Amine Sondarjee as a secretary on 30 April 2017
18 May 2017
Termination of appointment of Mikko Ville Johannes Kandelin as a secretary on 30 April 2017
02 Nov 2016
Confirmation statement made on 23 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
23 Sep 2013
Appointment of Mikko Ville Johannes Kandelin as a secretary
23 Sep 2013
Appointment of Yasmin Merali Sondarjee as a director
23 Sep 2013
Statement of capital following an allotment of shares on 3 September 2013
03 Sep 2013
Termination of appointment of Osker Heiman as a director
03 Sep 2013
Incorporation