PASTA PRONTO LIMITED
Overview
| Company Name | PASTA PRONTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05153530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASTA PRONTO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PASTA PRONTO LIMITED located?
| Registered Office Address | Plantation House Milber Trading Estate TQ12 4SG Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASTA PRONTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for PASTA PRONTO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PASTA PRONTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Mark Rick as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Robert Farquhar as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Pk Food Concepts Ltd as a director on Dec 22, 2014 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Howard Robert Farquhar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Haigney as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Davenport as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Haigney as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of PASTA PRONTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICK, Ian Mark, Mr. | Director | Plantation House Milber Trading Estate TQ12 4SG Newton Abbot Devon | England | English | Director | 121583910001 | ||||||||
| PK FOOD CONCEPTS LTD | Director | Milber Trading Estate TQ12 4SG Newton Abbot Plantation House Devon England |
| 193687860001 | ||||||||||
| HAIGNEY, Paul | Secretary | 25 Orleigh Avenue TQ12 2TP Newton Abbot Devon | British | Operations Director | 113484450001 | |||||||||
| WHEATON, Sally | Secretary | 1 Moorfields Moorhaven Village PL21 0XQ Ivybridge Devon | British | Director | 45459200002 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| DAVENPORT, Susan | Director | Waterloo Road NP20 4FB Newport 20 South Wales | British | Sales Director | 94814580002 | |||||||||
| FARQUHAR, Howard Robert | Director | Myton On Swale YO61 2QY York Cherry Tree House North Yorkshire | England | English | Director | 91531020001 | ||||||||
| HAIGNEY, Paul | Director | 25 Orleigh Avenue TQ12 2TP Newton Abbot Devon | British | Operations Director | 113484450001 | |||||||||
| WHEATON, Frederick Courtenay | Director | Broadpark Hillside TQ10 9DR South Brent Devon | United Kingdom | British | Director | 25639500003 | ||||||||
| WHEATON, Sally | Director | 1 Moorfields Moorhaven Village PL21 0XQ Ivybridge Devon | British | Director | 45459200002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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