| Company Name | Pronto Prima Provisions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744265 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1992(31 years, 7 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Pronto Provisions Limited |
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 | Luciano Coletti |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Stonehall Avenue Redbridge Ilford Essex IG1 3SH |
| Director Name | Mr Vito Luciano Adelmo Fulgoni |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 1992(same day as company formation) |
| Role | Company Director (Proposed) |
| Correspondence Address | 5 Basing Hill Wembley Park Wembley Middlesex HA9 9QS |
| Secretary Name | Mrs Ivonne Coletti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Stonehall Avenue Redbridge Ilford Essex IG1 3SH |
| Director Name | Ms Lucy Josephine Spagnoli |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(12 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 April 2005) |
| Role | Sales Rep |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Southdene Court Pymmes Green Road London N11 1DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sir Robert Peel House 344/8 High Road Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,731 |
| Cash | £20,816 |
| Current Liabilities | £225,730 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2007 | Application for striking-off (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 7 March 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 October 2004 | Return made up to 02/09/04; full list of members (9 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 21 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 19 February 2004 | Particulars of mortgage/charge (7 pages) |
| 16 October 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 15 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 17 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 11 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 14 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 October 1999 | Return made up to 02/09/99; full list of members (5 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 September 1998 | Return made up to 02/09/98; full list of members (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 10 June 1995 | Particulars of mortgage/charge (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 2 September 1992 | Incorporation (14 pages) |