Ponty's Restaurant (Lewisham) Limited

Company Name	Ponty's Restaurant (Lewisham) Limited
Company Status	Dissolved
Company Number	01557680
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Patonshire Limited and Eden Estates 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	22 February 2007(25 years, 10 months after company formation)
Appointment Duration	10 years (closed 28 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Mr Philip John Inzani
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(10 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 February 2007)
Role	Grinder
Country of Residence	England
Correspondence Address	The Elms 3 Rathgar Close Finchley London N3 1UA

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1995)
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 September 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1995)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	The Rt Hon Charles Morris
Nationality	British
Status	Resigned
Appointed	10 September 1991(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 14 December 1991)
Role	Company Director
Correspondence Address	24 Buxton Road West Disley Stockport Cheshire SK12 2LY

Secretary Name	Henry Shaw
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	02 July 1993(12 years, 2 months after company formation)
Appointment Duration	18 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Gabriella Maura Bassi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(14 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 February 2007)
Role	Buyer
Correspondence Address	6 Melbourne Road Walthamstow London E17 6LR

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(25 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (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	22 February 2007(25 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(30 years, 2 months 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(31 years, 8 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	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Ponti's Retail LTD 50.00% Ordinary
1 at £1	Pontis Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,760
Cash	£500

Accounts

Latest Accounts	1 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

19 November 2007	Delivered on: 29 November 2007 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
3 May 1983	Delivered on: 5 May 1983 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The restaurant and storage units j,k,l and r the lewisham centre lewisham london SE13 held under a lease dated 24/5/79 by way of legal mortgage. By way of floating security.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

19 November 2007

Delivered on: 29 November 2007
Satisfied on: 30 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

3 May 1983

Delivered on: 5 May 1983
Satisfied on: 30 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The restaurant and storage units j,k,l and r the lewisham centre lewisham london SE13 held under a lease dated 24/5/79 by way of legal mortgage. By way of floating security.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (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)
18 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
19 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (3 pages)
19 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (3 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)
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)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
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)
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	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)
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)
6 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (3 pages)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (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)
14 March 2012	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
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	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)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 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 2 (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 2 (3 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Full accounts made up to 25 January 2009 (12 pages)
2 July 2009	Full accounts made up to 25 January 2009 (12 pages)
9 December 2008	Return made up to 10/09/08; full list of members (4 pages)
9 December 2008	Return made up to 10/09/08; full list of members (4 pages)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
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)
29 November 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Return made up to 10/09/07; change of members (7 pages)
12 October 2007	Return made up to 10/09/07; change of members (7 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
14 November 2006	Full accounts made up to 29 January 2006 (14 pages)
14 November 2006	Full accounts made up to 29 January 2006 (14 pages)
26 September 2006	Return made up to 10/09/06; full list of members (7 pages)
26 September 2006	Return made up to 10/09/06; full list of members (7 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)
14 October 2005	Return made up to 10/09/05; full list of members (7 pages)
14 October 2005	Return made up to 10/09/05; full list of members (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)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
13 October 2004	Return made up to 10/09/04; full list of members (7 pages)
13 October 2004	Return made up to 10/09/04; full list of members (7 pages)
3 November 2003	Return made up to 10/09/03; full list of members (7 pages)
3 November 2003	Return made up to 10/09/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 26 January 2003 (11 pages)
28 August 2003	Full accounts made up to 26 January 2003 (11 pages)
1 December 2002	Accounts for a small company made up to 27 January 2002 (7 pages)
1 December 2002	Accounts for a small company made up to 27 January 2002 (7 pages)
10 October 2002	Return made up to 10/09/02; full list of members (7 pages)
10 October 2002	Return made up to 10/09/02; full list of members (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)
9 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Full accounts made up to 30 January 2000 (12 pages)
2 November 2000	Full accounts made up to 30 January 2000 (12 pages)
9 October 2000	Return made up to 10/09/00; full list of members (6 pages)
9 October 2000	Return made up to 10/09/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 January 1999 (14 pages)
15 October 1999	Full accounts made up to 31 January 1999 (14 pages)
23 September 1999	Return made up to 10/09/99; full list of members (6 pages)
23 September 1999	Return made up to 10/09/99; full list of members (6 pages)
12 October 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1998	Full accounts made up to 25 January 1998 (14 pages)
15 September 1998	Full accounts made up to 25 January 1998 (14 pages)
17 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1997	Full accounts made up to 26 January 1997 (13 pages)
30 June 1997	Full accounts made up to 26 January 1997 (13 pages)
3 December 1996	Full accounts made up to 28 January 1996 (12 pages)
3 December 1996	Full accounts made up to 28 January 1996 (12 pages)
10 October 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 10/09/95; no change of members (4 pages)
11 October 1995	Return made up to 10/09/95; no change of members (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 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)
8 October 1987	Registered office changed on 08/10/87 from: 37 lough road london N7 8NX (1 page)
8 October 1987	Registered office changed on 08/10/87 from: 37 lough road london N7 8NX (1 page)
6 December 1982	Company name changed\certificate issued on 06/12/82 (2 pages)
6 December 1982	Company name changed\certificate issued on 06/12/82 (2 pages)
26 May 1981	Company name changed\certificate issued on 26/05/81 (2 pages)
26 May 1981	Company name changed\certificate issued on 26/05/81 (2 pages)
23 April 1981	Incorporation (18 pages)
23 April 1981	Incorporation (18 pages)