LA PORCHETTA ONE LIMITED

Key Data

Status

Dissolved

Company No.

03633477

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

27/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2012

Notice of final account prior to dissolution

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

06/12/2006

Appointment of a liquidator

View PDF (1 pages)

15/11/2006

Order of court to wind up

View PDF (1 pages)

17/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounting reference date extended from 30/09/05 to 30/03/06

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

14/12/2004

Return made up to 17/09/04; full list of members

View PDF (5 pages)

04/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

25/11/2003

Ad 01/11/03--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

20/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

17/06/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

01/08/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

07/01/2002

Return made up to 17/09/01; no change of members

View PDF (4 pages)

03/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

15/11/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

16/07/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

18/01/2000

Return made up to 17/09/99; full list of members

View PDF (6 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

Ad 20/10/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Memorandum and Articles of Association

View PDF (15 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	36021
Ronchetti, Giancarlo	Director	16/09/1998 - Present	3
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	16/09/1998 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About LA PORCHETTA ONE LIMITED

LA PORCHETTA ONE LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA PORCHETTA ONE LIMITED?

LA PORCHETTA ONE LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 27/03/2013.

Where is LA PORCHETTA ONE LIMITED located?

LA PORCHETTA ONE LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does LA PORCHETTA ONE LIMITED do?

LA PORCHETTA ONE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LA PORCHETTA ONE LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.