PUCCINO'S LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

PUCCINO'S LIMITED
FRP ADVISORY LLP
10 FURNIVAL STREET
LONDON
EC4A 1AB
(86 companies also use this postcode)

Classification:

Restaurants

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03095916
Incorporation Date:
29 Aug 1995
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
6 Nov 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2009
Filed on:
4 Sep 2009
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

13 Jun 2014

PUCCINO’S LIMITED (Company Number 03095916 ) Registered office: c/o FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB Following my appointment as Joint Liquidator on 14 December 2010 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at, FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 8 July 2014 at 10.00am and 10.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD or by email at david.stevenson@frpadvisory.com no later than 12 noon on the business day preceding the date of the meetings. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Thomas Campbell MacLennan, Joint Liquidator 05 June 2014

Recently Filed Documents - 163 available


Directors and Secretaries

Abogado Nominees Limited
31 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
Pascal Heritier
31 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
13 May 2004 ⇒ Present ( 13 Years ) Director
Stefano Trombetti
4 Apr 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BASINGHALL ESTATE COMPANY LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 2 Feb 2008
KROPIFKO PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Jul 2004

Previous Company Names

PUCCINO'S CART COMPANY LIMITED
Changed 12 Mar 1998
CIRCOLO (UK) LIMITED
Changed 14 Feb 1996

Previous Addresses

UNIT 6 FIRST QUARTER
BLENHEIM ROAD LONGMEAD BUSINESS
PARK EPSOM
SURREY
KT19 9XX
Changed 14 Jan 2010

CLATTERN HOUSE
8-10 HIGH STREET
KINGSTON UPON THAMES
SURREY KT1 1EY
Changed 17 Jul 2001

CAFE PUCCINOS
47 FIFE ROAD
KINGSTON UPON THAMES
SURREY KT1 1SF
Changed 14 Mar 2000

OSBOURNE HOUSE
LOWER TEDDINGTON ROAD
HAMPTON WICK
KT1 4ER
Changed 9 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £4.90

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.puccinos.co.uk
www.puccinos.services
www.puccinos.org
www.puccinos.net
www.puccinos.restaurant
www.puccinos.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 6 Nov 2009 11
31 Dec 2007 19 Mar 2009 15
31 Dec 2006 27 Oct 2008 22
31 Dec 2005 9 Oct 2006 10
31 Dec 2004 24 Mar 2005 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
163 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 8 times in the last few years