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PESCHERIE MATTIUCCI INTERNATIONAL LIMITED

PESCHERIE MATTIUCCI INTERNATIONAL LIMITED

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

    • Overview

    Company NamePESCHERIE MATTIUCCI INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10253690
    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 PESCHERIE MATTIUCCI INTERNATIONAL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PESCHERIE MATTIUCCI INTERNATIONAL LIMITED located?

    Registered Office Address
    Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PESCHERIE MATTIUCCI INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PESCHERIE MATTIUCCI INTERNATIONAL LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Notification of Mattiucci Family Limited as a person with significant control on Dec 12, 2016

    		1 pagesPSC02

    Notification of Fastagos Limited as a person with significant control on Dec 12, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Jun 30, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 09, 2016

    		6 pagesSH02

    Statement of capital following an allotment of shares on Dec 12, 2016

    • Capital: GBP 75.00
    		8 pagesSH01

    Appointment of Gennaro Mattiucci as a director on Dec 12, 2016

    		3 pagesAP01

    Appointment of Mr David John Charters as a director on Dec 12, 2016

    		3 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		3 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01
    incorporationJun 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PESCHERIE MATTIUCCI INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGOSTA, Fabio
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		United KingdomItalian201007180001
    CHARTERS, David John
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		EnglandBritish131869850005
    MATTIUCCI, Gennaro
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		Director
    Rounds Green Road
    B69 2DG Oldbury
    Black Country House
    West Midlands
    		ItalyItalian221929630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PESCHERIE MATTIUCCI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fastagos Limited
    London
    W1J 8DJ United Kingdom
    1 Berkeley Street
    United Kingdom
    		Dec 12, 2016
    London
    W1J 8DJ United Kingdom
    1 Berkeley Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09780165
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mattiucci Family Limited
    W1J 8DJ London
    1 Berkeley Street
    United Kingdom
    		Dec 12, 2016
    W1J 8DJ London
    1 Berkeley Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10483460
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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