PASTA DI MILANO LIMITED

Key Data

Status

Dissolved

Company No.

03375671

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2012

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Registered office address changed from 229-231 Kensington High Street London W8 6SA on 2011-09-21

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

01/02/2011

Termination of appointment of Michael Heeson as a secretary

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Michael Stuart Heeson on 2009-12-04

View PDF (1 pages)

04/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/06/2008

Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU

View PDF (1 pages)

10/06/2008

Secretary appointed michael stuart heeson

View PDF (1 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

27/05/2008

Appointment Terminated Secretary jackie freeman

View PDF (1 pages)

08/08/2007

Accounts made up to 2007-06-30

View PDF (8 pages)

18/06/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

30/03/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

03/04/2006

Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS

View PDF (1 pages)

27/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

23/03/2005

Accounts made up to 2004-06-30

View PDF (8 pages)

22/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

21/07/2003

Accounts made up to 2003-06-30

View PDF (8 pages)

14/06/2003

Return made up to 23/05/03; full list of members

View PDF (5 pages)

14/06/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Accounts made up to 2002-06-30

View PDF (8 pages)

16/03/2003

Auditor's resignation

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Return made up to 23/05/02; full list of members

View PDF (5 pages)

25/02/2002

Accounts made up to 2001-06-30

View PDF (12 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

03/04/2001

Director resigned

View PDF (1 pages)

25/02/2001

Location of register of directors' interests

View PDF (1 pages)

25/02/2001

Location of register of members

View PDF (1 pages)

25/02/2001

Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

25/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

04/07/1999

Return made up to 23/05/99; no change of members

View PDF (10 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (3 pages)

12/07/1998

New director appointed

View PDF (2 pages)

30/05/1998

Return made up to 23/05/98; full list of members

View PDF (10 pages)

30/05/1998

Director's particulars changed

View PDF (0 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

15/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

12/08/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

12/07/1997

Memorandum and Articles of Association

View PDF (13 pages)

07/07/1997

Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

Incorporation

View PDF (9 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hill, Steven Alan	Director	30/11/1997 - 29/06/2000	34
Eldridge, Ian	Director	01/06/1997 - 10/02/2002	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1997 - 01/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/1997 - 01/06/1997	43699
Page, David Michael	Director	01/06/1997 - 18/09/2003	82

Persons with Significant Control

No PSC data available.

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Description

About PASTA DI MILANO LIMITED

PASTA DI MILANO LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at C/O ETC HOSPITALITY LIMITED, Marlborough House 4th Floor, 10 Earlham Street, London WC2H 9LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASTA DI MILANO LIMITED?

PASTA DI MILANO LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 23/07/2012.

Where is PASTA DI MILANO LIMITED located?

PASTA DI MILANO LIMITED is registered at C/O ETC HOSPITALITY LIMITED, Marlborough House 4th Floor, 10 Earlham Street, London WC2H 9LN.

What is the latest filing for PASTA DI MILANO LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.