Company NamePrima Pasta Limited
Company StatusDissolved
Company Number00909029
CategoryPrivate Limited Company
Incorporation Date22 June 1967(53 years, 3 months ago)
Dissolution Date11 April 2017 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen Richards
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2014(46 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameMr Timothy John Doubleday
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2014(47 years after company formation)
Appointment Duration2 years, 9 months (closed 11 April 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameHugh Angus Crichton-Miller
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(24 years, 9 months after company formation)
Appointment Duration11 months (resigned 18 February 1993)
RoleCompany Director
Correspondence AddressWoodspeen West Lambourn Road
Woodspeen
Newbury
Berkshire
RG20 8BU
Director NameMr Nigel Victor Turnbull
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(24 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 December 1992)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressThe Old Vicarage Church Way
East Claydon
Buckingham
Buckinghamshire
MK18 2ND
Secretary NameFrancis George Northcott Thomas
NationalityBritish
StatusResigned
Appointed21 March 1992(24 years, 9 months after company formation)
Appointment Duration11 months (resigned 18 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandfield Cottage
St Nicolas Lane
Chislehurst
Kent
BR7 5LL
Director NameBrian Charles Owers
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(25 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wilmot Way
Camberley
Surrey
GU15 1JA
Director NameFrancis George Northcott Thomas
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(25 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 February 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSandfield Cottage
St Nicolas Lane
Chislehurst
Kent
BR7 5LL
Director NameAlan Henry Alfred Frost
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(25 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 March 1994)
RoleDirector Of Speciald Projects
Correspondence Address302 London Road
Burpham
Guildford
Surrey
GU4 7LB
Director NameMiss Diane Letitia Bright
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 May 1995)
RolePersonnel Director
Correspondence Address57 Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EY
Director NameGarth Michael Guthrie
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 November 1996)
RoleCompany Director
Correspondence AddressHyde Heath Farm
Hyde Heath
Amersham
Buckinghamshire
HP6 5RW
Director NameGraham Lane
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 1996)
RoleFinance Director
Correspondence AddressElysium Chapel Lane
Naphill
High Wycombe
Buckinghamshire
HP14 4RB
Director NameMichael Sydney Ludbrook
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address9 Pavely Drive
Morgans Walk
London
SW11 3TP
Director NameIvan Taylor
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleChief Operating Officer
Correspondence AddressThe Hatch Burton Lane
Little Chalfont
Buckinghamshire
HP8 4BN
Secretary NameRobin Edward Sims
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 November 1996)
RoleCompany Director
Correspondence Address57 Kings Road
Walton On Thames
Surrey
KT12 2RB
Director NameMr Ian Stewart Baker
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(28 years, 2 months after company formation)
Appointment Duration9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address26 Oakdene
Sunningdale
Berkshire
SL5 0BU
Director NameDr Anthony William Henfrey
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(28 years, 11 months after company formation)
Appointment Duration6 months (resigned 27 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Vat House
Regents Bridge Gardens
London
SW8 1HD
Director NameRobin Edward Sims
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(28 years, 11 months after company formation)
Appointment Duration6 months (resigned 27 November 1996)
RoleChartered Secretary
Correspondence Address57 Kings Road
Walton On Thames
Surrey
KT12 2RB
Director NameJohn Stephen David Evans
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1998)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressCourtyard Cottage
4 The Toft
Toft Road Knutsford
Cheshire
WA16 9EH
Director NameMr Christopher David Green
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1998)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressSpringfield Barn
The Avenue, Barnsdale
Oakham
Rutland
LE15 8AH
Director NameRowland Christopher Johnson
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address3 Duck End Lane
Maulden
Bedfordshire
MK45 2DL
Director NameJeremy William Lester
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1998)
RoleAccountant
Correspondence Address56 Church Street
Great Missenden
Buckinghamshire
HP15 0AZ
Director NameRichard Barry Simpson
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 May 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstra House
53 Dallington Road
Northampton
Northamptonshire
NN5 7BW
Secretary NameNicola Jane Fenton
NationalityBritish
StatusResigned
Appointed27 November 1996(29 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 May 1997)
RoleCommercial Lawyer
Correspondence AddressFlat 1
56 Rosslyn Hill
Hampstead
London
NW3 1ND
Secretary NameRobert Norman Carew Franklin
NationalityBritish
StatusResigned
Appointed01 May 1997(29 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 March 2000)
RoleCompany Director
Correspondence Address147 Middleton Road
London
E8 4LL
Director NameMr Simon Charles Barratt
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(31 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLongwood
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameMr Christopher James Wilkins
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(31 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHighfields House Gills Hill Lane
Radlett
Hertfordshire
WD7 8DB
Secretary NameMaria Rita Buxton Smith
NationalityBritish
StatusResigned
Appointed03 March 2000(32 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address83 Wordsworth Avenue
Newport Pagnell
Bucks
MK16 8RH
Director NameHarry Michael Charles Morley
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(34 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 January 2005)
RoleCompany Director
Correspondence Address71 Musard Road
London
W6 8NR
Director NameGavin Laurence Williams
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(34 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 January 2005)
RoleCompany Director
Correspondence Address2 Greenwood Road
Thames Ditton
Surrey
KT7 0DY
Secretary NameHarry Michael Charles Morley
NationalityBritish
StatusResigned
Appointed31 May 2002(34 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 January 2005)
RoleCompany Director
Correspondence Address71 Musard Road
London
W6 8NR
Director NameMr James Parsons
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(37 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 East Heath Road
London
NW3 1AL
Director NameMr Graham Turner
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(37 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 August 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameMr Mohan Mansigani
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(37 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 July 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
163 Eversholt Street
London
NW1 1BU
Secretary NameMohan Mansigani
NationalityBritish
StatusResigned
Appointed17 January 2005(37 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 July 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
163 Eversholt Street
London
NW1 1BU
Director NameJohn Derkach
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(45 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
163 Eversholt Street
London
NW1 1BU

Contact

Websitebellaitalia.co.uk

Location

Registered Address1st Floor
163 Eversholt Street
London
NW1 1BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts1 June 2014 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

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