CUCINA SANO LIMITED

Key Data

Status

Dissolved

Company No.

05634927

Incorporation date

24/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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07/01/2026

Application to strike the company off the register

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (1 pages)

05/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Jolyon Punnett as a director on 2023-08-31

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (1 pages)

14/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

09/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

09/12/2019

Cessation of Notsallow 256 Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (1 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

27/11/2017

Change of details for Notsallow Limited as a person with significant control on 2016-12-08

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Agust Gudmundsson on 2017-11-24

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Jolyon Punnett on 2017-11-23

View PDF (2 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

14/12/2016

Appointment of Mr Simon Witham as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (1 pages)

20/01/2016

Statement of company's objects

View PDF (2 pages)

20/01/2016

Resolutions

View PDF (21 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (1 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Agust Gudmundsson on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-23

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Agust Gudmundsson on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-22

View PDF (2 pages)

22/07/2015

Registered office address changed from C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-22

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

18/12/2013

Director's details changed for Mr Jolyon Punnett on 2013-12-18

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Agust Gudmundsson on 2013-12-18

View PDF (2 pages)

20/08/2013

Resolutions

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

29/11/2011

Director's details changed for Agust Gudmundsson on 2011-11-28

View PDF (2 pages)

01/09/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (10 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

22/07/2010

Full accounts made up to 2010-01-02

View PDF (24 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Jolyon Punnett on 2009-12-22

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (31 pages)

07/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

07/08/2009

Appointment terminated secretary jolyon punnett

View PDF (1 pages)

19/05/2009

Full accounts made up to 2007-12-29

View PDF (23 pages)

21/01/2009

Registered office changed on 21/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

24/11/2008

Registered office changed on 24/11/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY

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24/11/2008

Location of debenture register

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24/11/2008

Location of register of members

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26/01/2008

Declaration of satisfaction of mortgage/charge

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11/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

11/12/2007

Location of debenture register

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11/12/2007

Location of register of members

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (8 pages)

26/09/2007

New secretary appointed;new director appointed

View PDF (7 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2007

Resolutions

View PDF (13 pages)

08/09/2007

Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE

View PDF (1 pages)

08/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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10/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (18 pages)

23/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

17/05/2007

Return made up to 24/11/06; full list of members

View PDF (8 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (12 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/12/2005

Registered office changed on 23/12/05 from: wollastons brierley place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/02/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Richard David	Director	02/11/2007 - 15/10/2010	109
Smith, Desmond John	Director	29/11/2005 - 24/08/2007	33
Gudmundsson, Agust	Director	24/08/2007 - 01/11/2022	53
Levison, Robert	Director	29/11/2005 - 13/06/2007	3
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	24/11/2005 - 29/11/2005	127

Persons with Significant Control

No PSC data available.

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Description

About CUCINA SANO LIMITED

CUCINA SANO LIMITED is an(a) Dissolved company incorporated on 24/11/2005 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUCINA SANO LIMITED?

CUCINA SANO LIMITED is currently Dissolved. It was registered on 24/11/2005 and dissolved on 07/04/2026.

Where is CUCINA SANO LIMITED located?

CUCINA SANO LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does CUCINA SANO LIMITED do?

CUCINA SANO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUCINA SANO LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.