| Company Name | Cibus (Penny Lane) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309732 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Marco Dellapina |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackhill Lane Knutsford Cheshire WA16 9DR |
| Director Name | Mr Loris Fargnoli |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 North Sudley Road Aigburth Liverpool L17 0BQ |
| Director Name | Raffaele Merolle |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Shaw Drive Knutsford Cheshire WA16 8JJ |
| Secretary Name | Mr Marco Dellapina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackhill Lane Knutsford Cheshire WA16 9DR |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Ld Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | Caledonian House Tatton Street Knutsford Cheshire WA16 6AG |
Location
| Registered Address | Caledonian House, Tatton Street Knutsford Cheshire WA16 6AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Return made up to 11/07/08; full list of members (4 pages) |
| 3 February 2009 | Secretary appointed mr marco dellapina (1 page) |
| 3 February 2009 | Appointment terminated secretary ld secretarial services LTD (1 page) |
| 3 February 2009 | Director's change of particulars / marco dellapina / 01/12/2007 (2 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2007 | Resolutions
|
| 12 July 2007 | Registered office changed on 12/07/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | New director appointed (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |