PASTA PRONTO LIMITED

Key Data

Status

Dissolved

Company No.

05153530

Incorporation date

14/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

15/01/2015

Appointment of Mr Ian Mark Rick as a director on 2015-01-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Howard Robert Farquhar as a director on 2014-12-18

View PDF (1 pages)

22/12/2014

Appointment of Pk Food Concepts Ltd as a director on 2014-12-22

View PDF (2 pages)

02/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

10/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

23/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

15/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-15

View PDF (16 pages)

02/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

20/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

25/11/2009

Appointment of Mr Howard Robert Farquhar as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Paul Haigney as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Susan Davenport as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Paul Haigney as a director

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (28 pages)

05/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

28/09/2009

Director's change of particulars / susan davenport / 29/09/2009

View PDF (1 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

08/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

23/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

07/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: 12 tor hill road, castle circus, torquay, TQ2 5RB

View PDF (1 pages)

24/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

15/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

14/06/2004

Incorporation

View PDF (12 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
PK FOOD CONCEPTS LTD.	Corporate Director	21/12/2014 - Present	1
Davenport, Susan	Director	01/06/2006 - 13/11/2009	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/06/2004 - 14/06/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/06/2004 - 14/06/2004	15962
Wheaton, Frederick Courtenay	Director	14/06/2004 - 01/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About PASTA PRONTO LIMITED

PASTA PRONTO LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at Plantation House, Milber Trading Estate, Newton Abbot, Devon TQ12 4SG. 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 PASTA PRONTO LIMITED?

PASTA PRONTO LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 25/01/2016.

Where is PASTA PRONTO LIMITED located?

PASTA PRONTO LIMITED is registered at Plantation House, Milber Trading Estate, Newton Abbot, Devon TQ12 4SG.

What does PASTA PRONTO LIMITED do?

PASTA PRONTO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PASTA PRONTO LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.