| Company Name | Stockpots (West End) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418662 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1979(44 years, 12 months ago) |
| Dissolution Date | 10 September 2011 (12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Adrianna Falcone |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 10 September 2011) |
| Role | Company Director |
| Correspondence Address | 78 Hurley Road Greenford Middlesex UB6 9HB |
| Director Name | Fillipo Falcone |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 10 September 2011) |
| Role | Restaurateur |
| Correspondence Address | 78 Hurley Road Greenford Middlesex UB6 9HB |
| Secretary Name | Adrianna Falcone |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 10 September 2011) |
| Role | Company Director |
| Correspondence Address | 78 Hurley Road Greenford Middlesex UB6 9HB |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at 1 | Fillipo Falcone 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Adrianna Falcone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£292,492 |
| Cash | £500 |
| Current Liabilities | £213,259 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 4 April 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 4 April 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 4 April 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 4 April 2011 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 4 October 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 4 October 2010 (5 pages) |
| 27 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2009 | Resolutions
|
| 27 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 October 2009 | Resolutions
|
| 27 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 13 October 2009 | Resolutions
|
| 13 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2009 | Resolutions
|
| 13 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 38 panton street london SW1Y 4EA (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 38 panton street london SW1Y 4EA (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 6 July 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 July 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 July 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 July 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 5 October 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 5 October 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 13 May 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 13 May 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 31 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 31 May 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 27 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 3 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 40 panton street london SW1Y 4EA (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 40 panton street london SW1Y 4EA (1 page) |
| 5 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Return made up to 08/04/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 08/04/97; full list of members (5 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 31 May 1996 | Return made up to 08/04/96; full list of members (5 pages) |
| 31 May 1996 | Return made up to 08/04/96; full list of members (5 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 19 May 1995 | Return made up to 08/04/95; full list of members (12 pages) |
| 19 May 1995 | Return made up to 08/04/95; full list of members (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 14 June 1986 | Particulars of mortgage/charge (3 pages) |
| 14 June 1986 | Particulars of mortgage/charge (3 pages) |