PITTA EMEA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePITTA EMEA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09489541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITTA EMEA LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is PITTA EMEA LTD. located?

    Registered Office Address
    One
    George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PITTA EMEA LTD.?

    Previous Company Names
    Company NameFromUntil
    CLUSTIN EMEA LTDMar 13, 2015Mar 13, 2015

    What are the latest accounts for PITTA EMEA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PITTA EMEA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2018

    RES15

    Notification of Marco Pitta as a person with significant control on Mar 23, 2018

    2 pagesPSC01

    Cessation of Ponziano Ciampi as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Cessation of Giuseppe Ruoti as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU United Kingdom to One George Yard London EC3V 9DF on Mar 07, 2017

    1 pagesAD01

    Appointment of Mr David Malcolm Kaye as a director on Jan 30, 2017

    3 pagesAP01

    Termination of appointment of Massimo Moretti as a director on Jan 30, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PITTA EMEA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    Director
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    United KingdomBritishDirector129858900001
    MORETTI, Massimo
    Clos Medwy
    CF3 2AD Cardiff
    5
    United Kingdom
    Director
    Clos Medwy
    CF3 2AD Cardiff
    5
    United Kingdom
    United KingdomBritishDirector78264040001

    Who are the persons with significant control of PITTA EMEA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Pitta
    12066 Monticello D Alba
    Frz Casa 77a
    Italy
    Mar 23, 2018
    12066 Monticello D Alba
    Frz Casa 77a
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Giuseppe Ruoti
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ponziano Ciampi
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    One
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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