PANCIA PIENA LIMITED

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PANCIA PIENA LIMITED

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Key Data

Status

Dissolved

Company No.

05707023

Incorporation date

13/02/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 13/02/2006)
dot icon19/07/2010
Final Gazette dissolved following liquidation
dot icon19/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon04/08/2009
Statement of affairs with form 4.19
dot icon28/07/2009
Appointment of a voluntary liquidator
dot icon28/07/2009
Resolutions
dot icon02/07/2009
Registered office changed on 02/07/2009 from 25 manchester square london W1U 3PY
dot icon25/03/2008
Return made up to 13/02/08; full list of members
dot icon13/02/2008
Declaration of satisfaction of mortgage/charge
dot icon30/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon04/10/2007
Particulars of mortgage/charge
dot icon29/09/2007
Particulars of mortgage/charge
dot icon26/03/2007
Return made up to 13/02/07; full list of members
dot icon16/02/2007
Director's particulars changed
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Ad 17/10/06--------- £ si 1000@1=1000 £ ic 8900/9900
dot icon02/11/2006
Ad 17/10/06--------- £ si 8800@1=8800 £ ic 100/8900
dot icon02/11/2006
New director appointed
dot icon13/09/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
dot icon13/09/2006
Ad 02/07/06--------- £ si 99@1=99 £ ic 1/100
dot icon16/03/2006
New director appointed
dot icon07/03/2006
New secretary appointed;new director appointed
dot icon13/02/2006
Director resigned
dot icon13/02/2006
Secretary resigned
dot icon13/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christopher, Andrew
Director
13/02/2006 - Present
21
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
13/02/2006 - 13/02/2006
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
13/02/2006 - 13/02/2006
1381
Barbieri, Alberto
Director
13/02/2006 - Present
5
Chrysanthou, Chris
Director
17/10/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PANCIA PIENA LIMITED

PANCIA PIENA LIMITED is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 PANCIA PIENA LIMITED?

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PANCIA PIENA LIMITED is currently Dissolved. It was registered on 13/02/2006 and dissolved on 19/07/2010.

Where is PANCIA PIENA LIMITED located?

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PANCIA PIENA LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does PANCIA PIENA LIMITED do?

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PANCIA PIENA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PANCIA PIENA LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.