Ponti's Caffe-Deli Limited

Company Name	Ponti's Caffe-Deli Limited
Company Status	Dissolved
Company Number	01497453
Category	Private Limited Company
Incorporation Date	19 May 1980(43 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	Solgrove Limited and MEGA Bites Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 1992(11 years, 7 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, 7 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, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Director Name	Lord Thomas Edward Bridges
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2000)
Role	H.M.Diplomatic Service (Retire
Correspondence Address	Great House Church Street Orford Woodbridge Suffolk IP12 2NT

Director Name	Marco Galellli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 09 June 1994)
Role	Operations Director
Correspondence Address	89 Cheam Road Eastewell Epsom Surrey KT17 3EG

Director Name	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 December 2012)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	2 Dollis Avenue Finchley London N3 1TX

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2011)
Role	Finance Director/Company Secre
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2011)
Role	Finance Director/Company Secre
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	The Rt Hon Charles Richard Morris
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 June 2005)
Role	Consultant
Correspondence Address	Derwent Reach Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Romano Galelli
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 1994(14 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2008)
Role	Caterer
Correspondence Address	89 Cheam Road Ewell Epsom Surrey KT17 3EG

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(22 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	17/21 Wenlock Road London N1 7SL

Director Name	Mrs Lisa Ispani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(32 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 4 Minerva Street London E2 9EH

Contact

Website	pontis.co.uk
Telephone	020 32303018
Telephone region	London

Location

Registered Address	5-7 John Princes Street Oxford Circus London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

11k at £1	Pontis Group LTD 55.00% Ordinary
9k at £1	Pontis Retail LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£142,376
Cash	£1,798
Current Liabilities	£5,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

22 October 2008	Delivered on: 5 November 2008 Satisfied on: 8 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Inter company cross guarantee Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
22 July 1994	Delivered on: 4 August 1994 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 213/214 piccadilly,london borough of westminster; t/no.ln 140173 and the proceeds of sale thereof; the assignment of goodwill of business and full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1994	Delivered on: 26 July 1994 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 April 1988	Delivered on: 5 May 1988 Satisfied on: 10 February 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1980	Delivered on: 9 July 1980 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225 blackstock road islinton london title no 235498. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 March 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 27 January 2019 (6 pages)
5 November 2019	Withdrawal of a person with significant control statement on 5 November 2019 (2 pages)
19 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
12 March 2018	Notification of Stefano Mario Ispani as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
11 September 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017 (1 page)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (3 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 (3 pages)
27 October 2015	Total exemption small company accounts made up to 1 February 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 1 February 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 1 February 2015 (3 pages)
23 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (3 pages)
23 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (3 pages)
7 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (4 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,000 (3 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,000 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
16 July 2012	Total exemption small company accounts made up to 29 January 2012 (3 pages)
16 July 2012	Total exemption small company accounts made up to 29 January 2012 (3 pages)
23 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 30 January 2011 (10 pages)
27 July 2011	Full accounts made up to 30 January 2011 (10 pages)
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)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 January 2010 (13 pages)
12 May 2010	Full accounts made up to 31 January 2010 (13 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2009	Full accounts made up to 25 January 2009 (13 pages)
2 July 2009	Full accounts made up to 25 January 2009 (13 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Appointment terminated director romano galelli (1 page)
22 January 2009	Appointment terminated director romano galelli (1 page)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
21 October 2008	Auditor's resignation (1 page)
21 October 2008	Auditor's resignation (1 page)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 January 2008	Return made up to 10/01/08; full list of members (3 pages)
17 August 2007	Return made up to 10/01/07; full list of members; amend (9 pages)
17 August 2007	Return made up to 10/01/07; full list of members; amend (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
7 February 2007	Return made up to 10/01/07; full list of members (3 pages)
7 February 2007	Return made up to 10/01/07; full list of members (3 pages)
14 November 2006	Full accounts made up to 29 January 2006 (13 pages)
14 November 2006	Full accounts made up to 29 January 2006 (13 pages)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
24 November 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
16 February 2005	Return made up to 10/01/05; full list of members (9 pages)
16 February 2005	Return made up to 10/01/05; full list of members (9 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
12 February 2004	Return made up to 10/01/04; full list of members (9 pages)
12 February 2004	Return made up to 10/01/04; full list of members (9 pages)
9 August 2003	Full accounts made up to 27 January 2002 (12 pages)
9 August 2003	Full accounts made up to 26 January 2003 (12 pages)
9 August 2003	Full accounts made up to 26 January 2003 (12 pages)
9 August 2003	Full accounts made up to 27 January 2002 (12 pages)
25 January 2003	Return made up to 10/01/03; full list of members (9 pages)
25 January 2003	Return made up to 10/01/03; full list of members (9 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
6 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Full accounts made up to 28 January 2001 (13 pages)
3 December 2001	Full accounts made up to 28 January 2001 (13 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
15 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 2000	Full accounts made up to 30 January 2000 (13 pages)
2 November 2000	Full accounts made up to 30 January 2000 (13 pages)
6 January 2000	Return made up to 10/01/00; full list of members (8 pages)
6 January 2000	Return made up to 10/01/00; full list of members (8 pages)
27 September 1999	Full accounts made up to 31 January 1999 (13 pages)
27 September 1999	Full accounts made up to 31 January 1999 (13 pages)
15 January 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Full accounts made up to 25 January 1998 (13 pages)
15 September 1998	Full accounts made up to 25 January 1998 (13 pages)
15 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1997	Full accounts made up to 26 January 1997 (13 pages)
28 June 1997	Full accounts made up to 26 January 1997 (13 pages)
11 February 1997	Return made up to 10/01/97; no change of members (6 pages)
11 February 1997	Return made up to 10/01/97; no change of members (6 pages)
10 October 1996	Full accounts made up to 28 January 1996 (15 pages)
10 October 1996	Full accounts made up to 28 January 1996 (15 pages)
15 February 1996	Return made up to 10/01/96; no change of members (6 pages)
15 February 1996	Return made up to 10/01/96; no change of members (6 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
13 June 1995	Full accounts made up to 29 January 1995 (13 pages)
13 June 1995	Full accounts made up to 29 January 1995 (13 pages)
7 February 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Director resigned (7 pages)
19 August 1994	Ad 05/05/94--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
19 August 1994	Ad 05/05/94--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
4 August 1994	Particulars of mortgage/charge (3 pages)
4 August 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
9 May 1994	Return made up to 10/01/94; no change of members (5 pages)
9 May 1994	Return made up to 10/01/94; no change of members (5 pages)
8 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1994	Ad 25/03/94--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
8 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1994	Ad 25/03/94--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
16 November 1993	Company name changed mega bites LIMITED\certificate issued on 17/11/93 (2 pages)
16 November 1993	Company name changed mega bites LIMITED\certificate issued on 17/11/93 (2 pages)
11 December 1989	Memorandum and Articles of Association (10 pages)
11 December 1989	Memorandum and Articles of Association (10 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1989	Company name changed solgrove LIMITED\certificate issued on 24/10/89 (2 pages)
23 October 1989	Company name changed solgrove LIMITED\certificate issued on 24/10/89 (2 pages)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)

Ponti's Caffe-Deli Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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