| Company Name | Ponti's Wholesale & Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478035 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1980(44 years, 3 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | Ponty's Management Limited |
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 Stefano Mario Ispani |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(21 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Grass Park Finchley London N3 1UB |
| Secretary Name | Mr Chris Murton |
|---|---|
| Status | Closed |
| Appointed | 30 June 2011(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 October 2012) |
| Role | Company Director |
| Correspondence Address | 17-21 Wenlock Road London N1 7SL |
| Director Name | Guiseppe Ispani |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 September 2001) |
| Role | Caterer |
| Correspondence Address | 16 Grass Park Finchley London N3 1UB |
| Director Name | Henry Shaw |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 July 1995) |
| Role | Accountant |
| Correspondence Address | Flat 2 West Heath Lodge London NW3 7LU |
| Secretary Name | Henry Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | Flat 2 West Heath Lodge London NW3 7LU |
| Secretary Name | Christopher Baker Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB |
Location
| Registered Address | 17-21 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Termination of appointment of Christopher Reed as a secretary (1 page) |
| 30 June 2011 | Appointment of Mr Chris Murton as a secretary (1 page) |
| 30 June 2011 | Termination of appointment of Christopher Reed as a secretary (1 page) |
| 30 June 2011 | Appointment of Mr Chris Murton as a secretary (1 page) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 3 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 January 2008 | Accounts made up to 31 January 2007 (1 page) |
| 17 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 5 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 7 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 23 February 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 16 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 1 February 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 1 February 2004 (5 pages) |
| 17 January 2005 | Accounts made up to 1 February 2004 (5 pages) |
| 12 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 9 August 2003 | Full accounts made up to 26 January 2003 (8 pages) |
| 9 August 2003 | Full accounts made up to 26 January 2003 (8 pages) |
| 8 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a small company made up to 27 January 2002 (6 pages) |
| 1 December 2002 | Accounts for a small company made up to 27 January 2002 (6 pages) |
| 25 April 2002 | Return made up to 10/01/02; full list of members
|
| 25 April 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Accounts made up to 31 January 2001 (5 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 6 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 27 September 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 15 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 10/01/99; full list of members
|
| 15 September 1998 | Full accounts made up to 25 January 1998 (6 pages) |
| 15 September 1998 | Full accounts made up to 25 January 1998 (6 pages) |
| 15 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 28 June 1997 | Full accounts made up to 26 January 1997 (12 pages) |
| 28 June 1997 | Full accounts made up to 26 January 1997 (12 pages) |
| 11 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 28 January 1996 (11 pages) |
| 10 October 1996 | Full accounts made up to 28 January 1996 (11 pages) |
| 15 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 21 July 1995 | Director resigned (1 page) |
| 21 July 1995 | Director resigned (2 pages) |
| 13 June 1995 | Full accounts made up to 29 January 1995 (12 pages) |
| 13 June 1995 | Full accounts made up to 29 January 1995 (12 pages) |
| 6 February 1980 | Incorporation (17 pages) |
| 6 February 1980 | Incorporation (17 pages) |