PONTI'S CAFFE RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

03663182

Incorporation date

05/11/1998

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2016

Application to strike the company off the register

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

26/10/2015

Accounts for a dormant company made up to 2015-02-01

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-26

View PDF (3 pages)

07/07/2014

Director's details changed for Mr Stefano Mario Ispani on 2014-05-01

View PDF (2 pages)

07/07/2014

Director's details changed for Mr Stefano Mario Ispani on 2014-05-01

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

29/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-09-30

View PDF (1 pages)

15/08/2013

Accounts for a dormant company made up to 2013-01-27

View PDF (3 pages)

27/06/2013

Termination of appointment of Lisa Ispani as a director

View PDF (1 pages)

13/01/2013

Registered office address changed from 17-21 Wenlock Road London N1 7SL on 2013-01-14

View PDF (1 pages)

08/01/2013

Appointment of Mrs Lisa Ispani as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Philip Inzani as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Chris Murton as a secretary

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

15/07/2012

Accounts for a dormant company made up to 2012-01-29

View PDF (4 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-01-30

View PDF (8 pages)

29/06/2011

Termination of appointment of Christopher Reed as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Chris Murton as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Christopher Reed as a secretary

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

11/05/2010

Full accounts made up to 2010-01-31

View PDF (8 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2009-01-25

View PDF (12 pages)

03/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

23/11/2008

Auditor's resignation

View PDF (1 pages)

26/10/2008

Full accounts made up to 2008-01-27

View PDF (13 pages)

20/10/2008

Auditor's resignation

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-01-28

View PDF (14 pages)

03/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

07/08/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

03/12/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2006-01-29

View PDF (14 pages)

08/12/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

23/11/2005

Accounts for a medium company made up to 2005-01-30

View PDF (13 pages)

29/11/2004

Accounts for a medium company made up to 2004-02-01

View PDF (14 pages)

18/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

25/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

08/08/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

18/12/2002

Full accounts made up to 2002-01-27

View PDF (17 pages)

11/12/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

20/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

09/08/2002

New director appointed

View PDF (3 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

02/12/2001

Full accounts made up to 2001-01-28

View PDF (12 pages)

19/09/2001

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-01-30

View PDF (12 pages)

08/03/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

Registered office changed on 17/02/99 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Registered office changed on 14/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

15/11/1998

Resolutions

View PDF (1 pages)

15/11/1998

£ nc 1000/1000000 06/11/98

View PDF (1 pages)

05/11/1998

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

31/01/2015

Last change occurred

31/01/2015

Accounts

Dormant

Last made up date

31/01/2015

Next account date

31/01/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PONTI'S CAFFE RESTAURANT LIMITED

PONTI'S CAFFE RESTAURANT LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 26 Red Lion Square, London WC1R 4AG. 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 PONTI'S CAFFE RESTAURANT LIMITED?

PONTI'S CAFFE RESTAURANT LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 27/02/2017.

Where is PONTI'S CAFFE RESTAURANT LIMITED located?

PONTI'S CAFFE RESTAURANT LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does PONTI'S CAFFE RESTAURANT LIMITED do?

PONTI'S CAFFE RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PONTI'S CAFFE RESTAURANT LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.