Dissolved
Dissolved 2017-04-11
Company Information for PRIMA PASTA LIMITED
163 EVERSHOLT STREET, LONDON, NW1,
|
Company Registration Number
00909029
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
PRIMA PASTA LIMITED | |
Legal Registered Office | |
163 EVERSHOLT STREET LONDON | |
Company Number | 00909029 | |
---|---|---|
Date formed | 1967-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-01 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 12:50:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMA PASTA & CAFE, INC. | 161-50B CROSS BAY RD Queens HOWARD BEACH NY 11414 | Active | Company formed on the 1992-02-13 | |
PRIMA PASTA DISTRIBUTORS INC. | 116 JOHN STREET 15TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 1995-03-02 | |
PRIMA PASTA ONE, LLC | 2800 WEST SAHARA BLVD LAS VEGAS NV 89102 | Dissolved | Company formed on the 2003-09-15 | |
PRIMA PASTA CORPORATION | 80 NORTHEAST 132ND STREET MIAMI FL 33161 | Inactive | Company formed on the 1992-06-11 | |
PRIMA PASTA, INC. | 2229 SHERIDAN STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2006-11-22 | |
PRIMA PASTA OF OCALA, INC. | 21 N MAGNOLIA AVENUE OCALA FL 34475 | Inactive | Company formed on the 2006-09-05 | |
PRIMA PASTA, INC. | 1149 HILLSBORO MILE HILLSBORO BEACH FL 33062 | Inactive | Company formed on the 1996-06-12 | |
PRIMA PASTA, INC. | 6811 KIRBY DR STE A HOUSTON TX 77030 | Active | Company formed on the 1992-01-21 | |
PRIMA PASTA INC | California | Unknown | ||
PRIMA PASTA INCORPORATED | California | Unknown | ||
PRIMA PASTA INCORPORATED | New Jersey | Unknown | ||
PRIMA PASTA LTD | 11 QUEEN STREET STOKE-ON-TRENT ST6 3EL | Active - Proposal to Strike off | Company formed on the 2021-09-10 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN DOUBLEDAY |
||
STEPHEN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAN MANSIGANI |
Company Secretary | ||
MOHAN MANSIGANI |
Director | ||
JOHN DERKACH |
Director | ||
JAMES PARSONS |
Director | ||
GRAHAM TURNER |
Director | ||
HARRY MICHAEL CHARLES MORLEY |
Company Secretary | ||
HARRY MICHAEL CHARLES MORLEY |
Director | ||
GAVIN LAURENCE WILLIAMS |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
CHRISTOPHER JAMES WILKINS |
Director | ||
ROBERT NORMAN CAREW FRANKLIN |
Company Secretary | ||
JOHN STEPHEN DAVID EVANS |
Director | ||
CHRISTOPHER DAVID GREEN |
Director | ||
JEREMY WILLIAM LESTER |
Director | ||
ROWLAND CHRISTOPHER JOHNSON |
Director | ||
NICOLA JANE FENTON |
Company Secretary | ||
RICHARD BARRY SIMPSON |
Director | ||
ROBIN EDWARD SIMS |
Company Secretary | ||
GARTH MICHAEL GUTHRIE |
Director | ||
ANTHONY WILLIAM HENFREY |
Director | ||
ROBIN EDWARD SIMS |
Director | ||
IAN STEWART BAKER |
Director | ||
GRAHAM LANE |
Director | ||
IVAN TAYLOR |
Director | ||
DIANE LETITIA BRIGHT |
Director | ||
MICHAEL SYDNEY LUDBROOK |
Director | ||
ALAN HENRY ALFRED FROST |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
BRIAN CHARLES OWERS |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
NIGEL VICTOR TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYALE MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-07-26 | Active | |
ROYALE TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-07 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2017-11-16 | CURRENT | 2011-02-09 | Active | |
WESTSIDE EXPRESS LIMITED | Director | 2017-11-16 | CURRENT | 1988-04-27 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-16 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1979-09-26 | Active | |
ROYALE JVC LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
MAGNIFICA UK LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-05 | Dissolved 2017-04-11 | |
TRAGUS MIDCO LIMITED | Director | 2014-09-08 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
SRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-07-04 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-07-04 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-07-04 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-07-04 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-07-04 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-07-04 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-07-04 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-07-04 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-07-04 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-07-04 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-07-04 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-07-04 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-07-04 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-07-04 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-07-04 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-30 | Active | |
SAN GREGORIO UK LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-20 | Liquidation | |
BII123 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LA TASCA GROUP LIMITED | Director | 2015-08-28 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-05-24 | Liquidation | |
LA TASCA HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
MAGNIFICA UK LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-05 | Dissolved 2017-04-11 | |
LASIG REALISATIONS 2 LIMITED | Director | 2015-07-20 | CURRENT | 1990-03-12 | In Administration/Administrative Receiver | |
LASIG REALISATIONS 1 LIMITED | Director | 2015-07-20 | CURRENT | 2007-07-27 | In Administration/Administrative Receiver | |
CASUAL DINING GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TRAGUS MIDCO LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
CASUAL DINING SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-04-30 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-04-30 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-04-30 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-04-30 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-04-30 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-04-30 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-04-30 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-04-30 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-04-30 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-04-30 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-04-30 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-04-30 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-04-30 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
CAFE ROUGE LIMITED | Director | 2014-04-30 | CURRENT | 1988-11-07 | Liquidation | |
ABBAYE RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
ESPRESSO LIMITED | Director | 2014-04-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
ESPRESSO UK LIMITED | Director | 2014-04-30 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
CASUAL DINING LONDON LIMITED | Director | 2014-04-30 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
CASUAL DINING BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2006-12-07 | In Administration/Administrative Receiver | |
T.R.M. TISCH LIMITED | Director | 2014-04-30 | CURRENT | 1991-03-22 | Liquidation | |
ST REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-30 | Active | |
BELLA REALISATIONS 2 LIMITED | Director | 2014-04-30 | CURRENT | 1969-10-17 | In Administration/Administrative Receiver | |
CRIL123 LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
BELLA REALISATIONS 1 LIMITED | Director | 2014-04-30 | CURRENT | 1990-07-13 | In Administration/Administrative Receiver | |
MARL123 LIMITED | Director | 2014-04-30 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
ORIEL RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
HBAKL123 LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
ORTEGA RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
ORTEGA BARS LIMITED | Director | 2014-04-30 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
BPL123 LIMITED | Director | 2014-04-30 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
BPRL123 LIMITED | Director | 2014-04-30 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
CASUAL DINING LIMITED | Director | 2014-04-30 | CURRENT | 2002-01-09 | In Administration/Administrative Receiver | |
CASUAL DINING RESTAURANTS GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2004-12-15 | In Administration/Administrative Receiver | |
RED RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
CRR REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1946-12-05 | In Administration/Administrative Receiver | |
CAFE PELICAN LIMITED | Director | 2014-04-30 | CURRENT | 1982-03-05 | Active - Proposal to Strike off | |
PINCO 1771 LIMITED | Director | 2014-04-30 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
S&B ACQUISITION LIMITED | Director | 2014-04-30 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
YOA HOLDCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BEAUCHAMPS LODGE TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS | Director | 2011-03-31 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1115130 | |
AR01 | 31/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1115130 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH | |
AP01 | DIRECTOR APPOINTED STEVEN RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | |
AP01 | DIRECTOR APPOINTED JOHN DERKACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 1ST FLOOR 163 EVERSHOLT ROAD LONDON NW1 1BU | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/03 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | |
225 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 | |
363a | RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA PASTA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIMA PASTA LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PRIMA PASTA LIMITED | Event Date | 2016-02-24 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 February 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 24 February 2016 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
Initiating party | Event Type | ||
Defending party | PRIMA PASTA LIMITED | Event Date | |
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 24 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 December 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: First Floor, 163 Eversholt Street, London NW1 1BU Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
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