| Company Name | Puglisi Pasta (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02102353 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Alessio Puglisi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 25 September 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Glendale Drive London Sw19 |
| Secretary Name | Elda Cannarsa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 1 Glendale Drive London Sw19 |
| Secretary Name | Sarah Puglisi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 85 Pepys Road London SW20 8NW |
| Secretary Name | Alessio Puglisi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 April 1993(6 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 85 Pepys Road London SW20 8NW |
| Secretary Name | Pier Casorerio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 August 1997) |
| Role | Company Director |
| Correspondence Address | 225 Randolph Avenue London W9 1NL |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,942 |
| Cash | £116,639 |
| Current Liabilities | £115,430 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 March 2001 | Ad 31/03/00--------- £ si 998@1 (2 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 843 finchley rd london NW11 8NA (1 page) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Director's particulars changed (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |