PANINI DIVINI LIMITED
Overview
| Company Name | PANINI DIVINI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANINI DIVINI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PANINI DIVINI LIMITED located?
| Registered Office Address | 7 Love Lane HA5 3EE Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANINI DIVINI LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANINI DIVINI PLC | Mar 24, 2000 | Mar 24, 2000 |
| SHELFCO (NO.1836) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for PANINI DIVINI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for PANINI DIVINI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Lance O'neill as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from Morelands 11-13 Old Street London EC1V 9HL to 7 Love Lane Pinner HA5 3EE on Nov 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Nicola Berti as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2014 | 17 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 18 pages | AA | ||||||||||
Registered office address changed from * Roman House 296 Golders Green Road London NW11 9PT* on Mar 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 18 pages | AA | ||||||||||
Who are the officers of PANINI DIVINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Warwick Gilden | Secretary | 84 Old Church Lane HA7 2RR Stanmore Middlesex | British | Accountant | 4527490001 | |||||
| BALZANELLI, Enzo Mario | Director | 9 Prince Edwards Road BN7 1BJ Lewes East Sussex | England | Italian | Director | 71269220001 | ||||
| COHEN, Warwick Gilden | Director | 84 Old Church Lane HA7 2RR Stanmore Middlesex | United Kingdom | British | Accountant | 4527490001 | ||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BERTI, Nicola | Director | Via Piave 34 Salsomaggiore Terme Parma Italy | Italy | Italian | None | 71269790001 | ||||
| GALIANO, Roberto | Director | Settimo Milanese Via Iv Novembre 14 FOREIGN Milan Italy | Italian | None | 71269450001 | |||||
| O'NEILL, Lance Adrian | Director | 64 Redcliffe Road SW10 9NQ London | United Kingdom | British | Company Director | 48632460002 | ||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of PANINI DIVINI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enzo Mario Balzanelli | Apr 07, 2016 | Love Lane HA5 3EE Pinner 7 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does PANINI DIVINI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 16, 2002 Delivered On Apr 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £29,375.00, an interest bearing account in the name of the tenant, the amount from time to time standing to the credit of the deposit account, all interest credited to the deposit account from time to time. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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