PONTY'S RESTAURANT (LEWISHAM) LIMITED

Overview

Company Name	PONTY'S RESTAURANT (LEWISHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01557680
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1981
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTY'S RESTAURANT (LEWISHAM) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PONTY'S RESTAURANT (LEWISHAM) LIMITED located?

Registered Office Address	26 Red Lion Square WC1R 4AG London
Undeliverable Registered Office Address	No

What were the previous names of PONTY'S RESTAURANT (LEWISHAM) LIMITED?

Previous Company Names
Company Name	From	Until
EDEN ESTATES LIMITED	Dec 31, 1981	Dec 31, 1981
PATONSHIRE LIMITED	Apr 23, 1981	Apr 23, 1981

What are the latest accounts for PONTY'S RESTAURANT (LEWISHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2015

What are the latest filings for PONTY'S RESTAURANT (LEWISHAM) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Oct 27, 2015

Total exemption small company accounts made up to Feb 01, 2015

3 pages

Sep 18, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 2	SH01

Oct 29, 2014

Accounts for a dormant company made up to Jan 26, 2014

3 pages

Oct 19, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 2	SH01

Jul 08, 2014

Director's details changed for Mr Stefano Mario Ispani on May 01, 2014

2 pages

CH01

Jul 08, 2014

Director's details changed for Mr Stefano Mario Ispani on May 01, 2014

2 pages

CH01

Sep 30, 2013

Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY England* on Sep 30, 2013

1 pages

AD01

Sep 17, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 2	SH01

Aug 16, 2013

Accounts for a dormant company made up to Jan 27, 2013

3 pages

Jun 28, 2013

Termination of appointment of Lisa Ispani as a director

1 pages

TM01

Jan 14, 2013

Registered office address changed from * 17-21 Wenlock Road London N1 7SL* on Jan 14, 2013

1 pages

AD01

Jan 09, 2013

Appointment of Mrs Lisa Ispani as a director

2 pages

AP01

Jan 09, 2013

Termination of appointment of Philip Inzani as a director

1 pages

TM01

Dec 11, 2012

Termination of appointment of Chris Murton as a secretary

1 pages

TM02

Nov 06, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Accounts for a dormant company made up to Jan 29, 2012

3 pages

Mar 17, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2012

Annual return made up to Sep 10, 2011 with full list of shareholders

5 pages

AR01

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2011

Full accounts made up to Jan 30, 2011

8 pages

Jun 30, 2011

Appointment of Mr Chris Murton as a secretary

1 pages

AP03

Jun 30, 2011

Termination of appointment of Christopher Reed as a director

1 pages

TM01

View All Filings

Who are the officers of PONTY'S RESTAURANT (LEWISHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISPANI, Stefano Mario Cromwell Avenue N6 5HL London 14a United Kingdom	Feb 22, 2007		Director	Cromwell Avenue N6 5HL London 14a United Kingdom	United Kingdom	British	1972-12	Operations Director	79316440002
MORRIS, Charles, The Rt Hon 24 Buxton Road West Disley SK12 2LY Stockport Cheshire		Dec 14, 1991	Secretary	24 Buxton Road West Disley SK12 2LY Stockport Cheshire		British			30080600001
MURTON, Chris 17-21 Wenlock Road London N1 7SL	Jun 30, 2011	Nov 23, 2012	Secretary	17-21 Wenlock Road London N1 7SL					161233790001
REED, Christopher Baker 4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	Jul 02, 1993	Jun 30, 2011	Secretary	4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey		British			37215100006
SHAW, Henry Flat 2 West Heath Lodge NW3 7LU London	Dec 14, 1991	Jul 02, 1993	Secretary	Flat 2 West Heath Lodge NW3 7LU London		British		Accountant	11181930001
BASSI, Gabriella Maura 6 Melbourne Road Walthamstow E17 6LR London	Jul 04, 1995	Feb 22, 2007	Director	6 Melbourne Road Walthamstow E17 6LR London		British	1959-3	Buyer	44051050001
FEATHERMAN, Peter Maxwell 27 Barham Avenue WD6 3PW Elstree Hertfordshire	Feb 22, 2007	Jul 31, 2007	Director	27 Barham Avenue WD6 3PW Elstree Hertfordshire	United Kingdom	British	1949-9	Chartered Accountant	22679550002
INZANI, Philip Nino Dollis Avenue Finchley N3 1TX London 2	Feb 22, 2007	Dec 17, 2012	Director	Dollis Avenue Finchley N3 1TX London 2	England	British	1970-11	Marketing Executive	119717390001
INZANI, Philip John The Elms 3 Rathgar Close Finchley N3 1UA London		Feb 22, 2007	Director	The Elms 3 Rathgar Close Finchley N3 1UA London	England	British	1935-10	Grinder	16580240002
ISPANI, Guiseppe 16 Grass Park Finchley N3 1UB London		Jul 04, 1995	Director	16 Grass Park Finchley N3 1UB London		Italian	1942-10	Caterer	61799510001
ISPANI, Lisa 4 Minerva Street E2 9EH London Flat 5 United Kingdom	Dec 20, 2012	Jun 19, 2013	Director	4 Minerva Street E2 9EH London Flat 5 United Kingdom	England	British	1974-9	Director	137716150002
REED, Christopher Baker 4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	Feb 22, 2007	Jun 30, 2011	Director	4 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey	United Kingdom	British	1961-6	Accountant	37215100006
SHAW, Henry Flat 2 West Heath Lodge NW3 7LU London		Jul 04, 1995	Director	Flat 2 West Heath Lodge NW3 7LU London		British	1927-1	Accountant	11181930001

View Detailed Information on Officers and People with Significant Control

Does PONTY'S RESTAURANT (LEWISHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2007 Delivered On Nov 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2007Registration of a charge (395) Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 03, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The restaurant and storage units j,k,l and r the lewisham centre lewisham london SE13 held under a lease dated 24/5/79 by way of legal mortgage. By way of floating security.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1983Registration of a charge Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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