PRIMA PASTA LIMITED
Overview
| Company Name | PRIMA PASTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00909029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIMA PASTA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIMA PASTA LIMITED located?
| Registered Office Address | 1st Floor 163 Eversholt Street NW1 1BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMA PASTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK TRAVEL LIMITED | Dec 28, 1989 | Dec 28, 1989 |
| WINGS LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| RANK TRAVEL LIMITED | Nov 01, 1982 | Nov 01, 1982 |
| OWNERS' SERVICES LIMITED | Jun 22, 1967 | Jun 22, 1967 |
What are the latest accounts for PRIMA PASTA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for PRIMA PASTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of John Derkach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Parsons as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PRIMA PASTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||
| MANSIGANI, Mohan | Secretary | 1st Floor 163 Eversholt Street NW1 1BU London | British | 64318140001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| BAKER, Ian Stewart | Director | 26 Oakdene SL5 0BU Sunningdale Berkshire | British | 67628330002 | ||||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||
| BRIGHT, Diane Letitia | Director | 57 Overstrand Mansions Prince Of Wales Drive SW11 4EY London | British | 59776360001 | ||||||
| CRICHTON-MILLER, Hugh Angus | Director | Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire | British | 16687350001 | ||||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street NW1 1BU London | United Kingdom | British | 113885080002 | |||||
| EVANS, John Stephen David | Director | Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire | United Kingdom | British | 92401670001 | |||||
| FROST, Alan Henry Alfred | Director | 302 London Road Burpham GU4 7LB Guildford Surrey | British | 18053790001 | ||||||
| GREEN, Christopher David | Director | Springfield Barn The Avenue, Barnsdale LE15 8AH Oakham Rutland | England | English | 100789790001 | |||||
| GUTHRIE, Garth Michael | Director | Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire | British | 51714120001 | ||||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | 42207200001 | |||||
| JOHNSON, Rowland Christopher | Director | 3 Duck End Lane MK45 2DL Maulden Bedfordshire | British | 71910140001 | ||||||
| LANE, Graham | Director | Elysium Chapel Lane Naphill HP14 4RB High Wycombe Buckinghamshire | British | 58965040003 | ||||||
| LESTER, Jeremy William | Director | 56 Church Street HP15 0AZ Great Missenden Buckinghamshire | British | 50628960001 | ||||||
| LUDBROOK, Michael Sydney | Director | 9 Pavely Drive Morgans Walk SW11 3TP London | British | 60035400001 | ||||||
| MANSIGANI, Mohan | Director | 1st Floor 163 Eversholt Street NW1 1BU London | England | British | 64318140002 | |||||
| MORLEY, Harry Michael Charles | Director | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| OWERS, Brian Charles | Director | 19 Wilmot Way GU15 1JA Camberley Surrey | England | British | 34009090001 | |||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| SIMPSON, Richard Barry | Director | Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire | United Kingdom | British | 81507560001 | |||||
| SIMS, Robin Edward | Director | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| TAYLOR, Ivan | Director | The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire | British | 50944810001 | ||||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 | |||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | 33979160003 | |||||
| WILLIAMS, Gavin Laurence | Director | 2 Greenwood Road KT7 0DY Thames Ditton Surrey | British | 54736710002 |
Does PRIMA PASTA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0