Ponti's Developments Limited

Company Name	Ponti's Developments Limited
Company Status	Dissolved
Company Number	01783704
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

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	03 September 2001(17 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Romano Galelli
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1991(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2008)
Role	Caterer
Correspondence Address	16 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Mr Philip John Inzani
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(7 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2012)
Role	Caterer
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(7 years, 7 months after company formation)
Appointment Duration	9 years, 12 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 September 1991(7 years, 7 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(7 years, 7 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(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	28 May 1993(9 years, 4 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

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(27 years, 5 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(28 years, 11 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

1000 at £1	Ponti's Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 June 1992	Delivered on: 9 June 1992 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: The l/h property k/as 54 duke street,london W1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1990	Delivered on: 27 July 1990 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 charge by way of legal mortgage over the leasehold property and the proceeds of sale thereof k/a 54 duke street london W1. 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

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)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company 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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (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	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 (4 pages)
6 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Termination of appointment of Philip Inzani as a director (1 page)
5 November 2012	Termination of appointment of Philip Inzani as a director (1 page)
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)
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)
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)
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	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
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)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Philip John Inzani on 10 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Philip John Inzani on 10 September 2010 (2 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 3 (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 3 (3 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Appointment terminated director romano galelli (1 page)
22 January 2009	Appointment terminated director romano galelli (1 page)
24 December 2008	Director's change of particulars / romano galelli / 24/12/2008 (1 page)
24 December 2008	Return made up to 10/09/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / romano galelli / 24/12/2008 (1 page)
24 December 2008	Return made up to 10/09/08; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 December 2008	Accounts for a dormant company 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 for a dormant company made up to 31 January 2007 (1 page)
6 November 2007	Return made up to 10/09/07; no change of members (7 pages)
6 November 2007	Return made up to 10/09/07; no change of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 September 2006	Return made up to 10/09/06; full list of members (7 pages)
28 September 2006	Return made up to 10/09/06; full list of members (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)
1 March 2005	Accounts for a dormant company made up to 30 January 2005 (5 pages)
1 March 2005	Accounts for a dormant company made up to 30 January 2005 (5 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 for a dormant company made up to 1 February 2004 (5 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 (8 pages)
28 August 2003	Full accounts made up to 26 January 2003 (8 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)
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)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
29 November 2001	Accounts for a dormant company made up to 30 January 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 30 January 2001 (5 pages)
9 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
1 December 2000	Accounts for a dormant company made up to 30 January 2000 (4 pages)
1 December 2000	Accounts for a dormant company made up to 30 January 2000 (4 pages)
9 October 2000	Return made up to 10/09/00; full list of members (7 pages)
9 October 2000	Return made up to 10/09/00; full list of members (7 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)
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 (6 pages)
15 September 1998	Full accounts made up to 25 January 1998 (6 pages)
17 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (8 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)
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	Full accounts made up to 28 January 1996 (13 pages)
10 October 1996	Full accounts made up to 28 January 1996 (13 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)
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 (12 pages)
13 June 1995	Full accounts made up to 29 January 1995 (12 pages)
17 January 1984	Incorporation (19 pages)
17 January 1984	Incorporation (19 pages)

Ponti's Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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