TUCANOS (NO1) LIMITED

Key Data

Status

Dissolved

Company No.

05109723

Incorporation date

21/04/2004

Size

Unreported

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

14/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2009

Notice of final account prior to dissolution

View PDF (2 pages)

06/12/2006

Registered office changed on 07/12/06 from: official receiver insolvency service area 2 5 21 bloomsbury street london middlesex WC1B 3SS

View PDF (1 pages)

29/11/2006

Order of court to wind up

View PDF (2 pages)

28/11/2006

Registered office changed on 29/11/06 from: 27 old gloucester street london WC1N 3XX

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: 42 copperfield street london SE1 0DY

View PDF (1 pages)

24/10/2006

Order of court to wind up

View PDF (1 pages)

16/10/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

16/10/2006

Director's particulars changed;director resigned

View PDF (0 pages)

16/10/2006

Return made up to 22/04/05; full list of members

View PDF (7 pages)

16/10/2006

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (2 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: 51-52 st johns square london EC1

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Registered office changed on 21/05/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Pons, Israel	Secretary	22/04/2004 - 31/12/2004	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/04/2004 - 22/04/2004	4893
Ferrari-Amod, Riccardo	Director	22/04/2004 - 31/10/2006	1
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	22/04/2004 - 22/04/2004	143
BANKSIDE CORPORATE SERVICES LIMITED	Corporate Secretary	14/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TUCANOS (NO1) LIMITED

TUCANOS (NO1) LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TUCANOS (NO1) LIMITED?

TUCANOS (NO1) LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 14/01/2010.

Where is TUCANOS (NO1) LIMITED located?

TUCANOS (NO1) LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does TUCANOS (NO1) LIMITED do?

TUCANOS (NO1) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TUCANOS (NO1) LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.