| Company Name | Mamma Mia Cucina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08015975 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alessio Polito |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Chingford London E4 7BA |
| Director Name | Ms Anny Nicolette Marie Uzice |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Chingford London E4 7BA |
Contact
| Website | mammamiacucina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85241333 |
| Telephone region | London |
Location
| Registered Address | C/O Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Alessio Polito 50.00% Ordinary |
|---|---|
| 50 at £1 | Anny Nicolette Marie Uzice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,427 |
| Cash | £405 |
| Current Liabilities | £132,112 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2021 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 25 March 2021 | Liquidators' statement of receipts and payments to 15 January 2021 (28 pages) |
| 21 January 2020 | Liquidators' statement of receipts and payments to 15 January 2020 (32 pages) |
| 19 February 2019 | Appointment of a voluntary liquidator (4 pages) |
| 4 February 2019 | Registered office address changed from 92 Station Road Chingford London E4 7BA to C/O Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 4 February 2019 (2 pages) |
| 31 January 2019 | Resolutions
|
| 31 January 2019 | Statement of affairs (8 pages) |
| 10 July 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2017 | Notification of Alessio Polito as a person with significant control on 6 July 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Alessio Polito as a person with significant control on 6 July 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 7 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 December 2013 | Termination of appointment of Anny Uzice as a director (1 page) |
| 16 December 2013 | Termination of appointment of Anny Uzice as a director (1 page) |
| 10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2012 | Incorporation (19 pages) |
| 2 April 2012 | Incorporation (19 pages) |