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AIR STREET PASTA LIMITED

AIR STREET PASTA LIMITED

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

    • Overview

    Company NameAIR STREET PASTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12490664
    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 AIR STREET PASTA LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AIR STREET PASTA LIMITED located?

    Registered Office Address
    26 Bessborough Road
    HA1 3DL Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR STREET PASTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for AIR STREET PASTA 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

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 1 Air Street Piccadilly London W1J 0AB England to 26 Bessborough Road Harrow HA1 3DL on Mar 04, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIR STREET PASTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIORI, Simone Italo
    Bessborough Road
    HA1 3DL Harrow
    26
    England
    		Director
    Bessborough Road
    HA1 3DL Harrow
    26
    England
    		EnglandBritish99909930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR STREET PASTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piggy's Café Limited
    Air Street
    Piccadilly
    W1J 0AB London
    1
    England
    		Feb 28, 2020
    Air Street
    Piccadilly
    W1J 0AB London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05213215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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