Prima Pasta Limited

Company Name	Prima Pasta Limited
Company Status	Dissolved
Company Number	00909029
Category	Private Limited Company
Incorporation Date	22 June 1967(56 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(47 years after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 1992)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(25 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(25 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Alan Henry Alfred Frost
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1994)
Role	Director Of Speciald Projects
Correspondence Address	302 London Road Burpham Guildford Surrey GU4 7LB

Director Name	Miss Diane Letitia Bright
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1995)
Role	Personnel Director
Correspondence Address	57 Overstrand Mansions Prince Of Wales Drive London SW11 4EY

Director Name	Ivan Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Chief Operating Officer
Correspondence Address	The Hatch Burton Lane Little Chalfont Buckinghamshire HP8 4BN

Director Name	Michael Sydney Ludbrook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	9 Pavely Drive Morgans Walk London SW11 3TP

Director Name	Graham Lane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Finance Director
Correspondence Address	Elysium Chapel Lane Naphill High Wycombe Buckinghamshire HP14 4RB

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	26 Oakdene Sunningdale Berkshire SL5 0BU

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Robin Edward Sims
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 November 1996)
Role	Chartered Secretary
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Mr Christopher David Green
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Springfield Barn The Avenue, Barnsdale Oakham Rutland LE15 8AH

Director Name	John Stephen David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Courtyard Cottage 4 The Toft Toft Road Knutsford Cheshire WA16 9EH

Director Name	Rowland Christopher Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	3 Duck End Lane Maulden Bedfordshire MK45 2DL

Director Name	Jeremy William Lester
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1998)
Role	Accountant
Correspondence Address	56 Church Street Great Missenden Buckinghamshire HP15 0AZ

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	27 November 1996(29 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Commercial Lawyer
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(37 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(37 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(37 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(37 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(45 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Contact

Website	bellaitalia.co.uk

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1.1m at £1	Bella Italia Restaurants LTD 99.99% Non-cumulative Deferred
130 at £1	Bella Italia Restaurants LTD 0.01% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
15 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
15 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Declaration of solvency (3 pages)
15 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
15 March 2016	Declaration of solvency (3 pages)
15 March 2016	Appointment of a voluntary liquidator (1 page)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,115,130 (6 pages)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,115,130 (6 pages)
14 August 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 August 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 August 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
14 August 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,115,130 (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,115,130 (5 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Appointment of John Derkach as a director (2 pages)
7 August 2012	Appointment of John Derkach as a director (2 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: 1ST floor 163 eversholt road london NW1 1BU (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: 1ST floor 163 eversholt road london NW1 1BU (1 page)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
13 April 2006	Return made up to 21/03/06; full list of members (7 pages)
13 April 2006	Return made up to 21/03/06; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
18 March 2005	Return made up to 21/03/05; full list of members (7 pages)
18 March 2005	Return made up to 21/03/05; full list of members (7 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (2 pages)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
11 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (7 pages)
31 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
31 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
26 November 2002	Registered office changed on 26/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
19 June 2002	New secretary appointed;new director appointed (3 pages)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
8 April 2002	Return made up to 21/03/02; full list of members (2 pages)
8 April 2002	Return made up to 21/03/02; full list of members (2 pages)
13 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
18 April 2001	Return made up to 21/03/01; no change of members (2 pages)
18 April 2001	Return made up to 21/03/01; no change of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
14 April 2000	Return made up to 21/03/00; full list of members (4 pages)
14 April 2000	Return made up to 21/03/00; full list of members (4 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
11 April 2000	Accounts for a dormant company made up to 4 March 2000 (2 pages)
11 April 2000	Accounts for a dormant company made up to 4 March 2000 (2 pages)
11 April 2000	Accounts for a dormant company made up to 4 March 2000 (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
13 August 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
13 August 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
13 April 1999	Return made up to 21/03/99; full list of members (8 pages)
13 April 1999	Return made up to 21/03/99; full list of members (8 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
23 September 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
12 June 1998	Accounting reference date extended from 30/09/97 to 01/03/98 (1 page)
12 June 1998	Accounting reference date extended from 30/09/97 to 01/03/98 (1 page)
25 March 1998	Return made up to 21/03/98; full list of members (8 pages)
25 March 1998	Return made up to 21/03/98; full list of members (8 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
29 August 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
29 August 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 21/03/97; no change of members (10 pages)
7 May 1997	Return made up to 21/03/97; no change of members (10 pages)
27 January 1997	Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middlesex UB8 1RG (1 page)
27 January 1997	Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middlesex UB8 1RG (1 page)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
16 April 1996	Return made up to 21/03/96; full list of members (8 pages)
16 April 1996	Return made up to 21/03/96; full list of members (8 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	Director resigned (8 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	Director resigned (8 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
10 April 1995	Director's particulars changed (4 pages)
10 April 1995	Director's particulars changed (4 pages)
28 March 1995	Return made up to 21/03/95; no change of members (12 pages)
28 March 1995	Return made up to 21/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
8 November 1994	Accounts for a dormant company made up to 24 September 1994 (6 pages)
8 November 1994	Accounts for a dormant company made up to 24 September 1994 (6 pages)
22 March 1994	Accounts for a dormant company made up to 25 September 1993 (8 pages)
22 March 1994	Accounts for a dormant company made up to 25 September 1993 (8 pages)
6 August 1993	Full accounts made up to 31 October 1992 (10 pages)
6 August 1993	Full accounts made up to 31 October 1992 (10 pages)
7 January 1993	Company name changed rank travel LIMITED\certificate issued on 08/01/93 (2 pages)
7 January 1993	Company name changed rank travel LIMITED\certificate issued on 08/01/93 (2 pages)
27 December 1989	Company name changed wings LIMITED\certificate issued on 28/12/89 (2 pages)
27 December 1989	Company name changed wings LIMITED\certificate issued on 28/12/89 (2 pages)
30 September 1986	Company name changed rank travel LIMITED\certificate issued on 30/09/86 (2 pages)
30 September 1986	Company name changed rank travel LIMITED\certificate issued on 30/09/86 (2 pages)
22 June 1967	Certificate of incorporation (1 page)
22 June 1967	Certificate of incorporation (1 page)

Prima Pasta Limited

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