Pronto A Manga Limited

Company Name	Pronto A Manga Limited
Company Status	Dissolved
Company Number	03264212
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	Pronto A Mangiare Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sergio Spagnoli
Nationality	British
Status	Closed
Appointed	03 June 1997(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months (closed 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lesley Close Bexley Kent DA5 1LX

Director Name	Mr John Giacopazzi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(16 years after company formation)
Appointment Duration	6 years, 9 months (closed 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Marco Inzani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Flat 11 75 Warwick Square Westminster London SW1V 2AR

Director Name	Jean Paul Zammit
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	44 Selborne Road Croydon Surrey CR0 5QS

Secretary Name	Marco Inzani
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 75 Warwick Square Westminster London SW1V 2AR

Director Name	Sergio Spagnoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 02 November 2012)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lesley Close Bexley Kent DA5 1LX

Director Name	Paolo Ruggeri
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jean Paul Zammit 50.00% Ordinary
1 at £1	Marco Inzani 50.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
29 May 2019	Application to strike the company off the register (3 pages)
16 May 2019	Termination of appointment of Jean Paul Zammit as a director on 14 May 2019 (1 page)
15 May 2019	Termination of appointment of Marco Inzani as a director on 14 May 2019 (1 page)
15 May 2019	Termination of appointment of Paolo Ruggeri as a director on 14 May 2019 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
5 February 2018	Director's details changed for Paolo Ruggeri on 5 February 2018 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
5 January 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (7 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (7 pages)
12 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (7 pages)
16 October 2014	Director's details changed for Paolo Ruggeri on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Paolo Ruggeri on 16 September 2014 (2 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (7 pages)
21 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
16 October 2013	Director's details changed for Mr John Giacopazzi on 11 March 2013 (2 pages)
16 October 2013	Director's details changed for Paolo Ruggeri on 11 March 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (7 pages)
16 October 2013	Director's details changed for Paolo Ruggeri on 11 March 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (7 pages)
16 October 2013	Director's details changed for Mr John Giacopazzi on 11 March 2013 (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 April 2013	Termination of appointment of Sergio Spagnoli as a director (1 page)
2 April 2013	Termination of appointment of Sergio Spagnoli as a director (1 page)
25 March 2013	Appointment of Paolo Ruggeri as a director (3 pages)
25 March 2013	Appointment of John Giacopazzi as a director (3 pages)
25 March 2013	Appointment of John Giacopazzi as a director (3 pages)
25 March 2013	Appointment of Paolo Ruggeri as a director (3 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
18 October 2006	Return made up to 16/10/06; full list of members (3 pages)
13 March 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 October 2005	Return made up to 16/10/05; full list of members (3 pages)
18 October 2005	Return made up to 16/10/05; full list of members (3 pages)
6 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 October 2004	Return made up to 16/10/04; full list of members (7 pages)
14 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 November 2003	Return made up to 16/10/03; full list of members (7 pages)
19 November 2003	Return made up to 16/10/03; full list of members (7 pages)
21 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 November 2002	Return made up to 16/10/02; full list of members (7 pages)
26 November 2002	Return made up to 16/10/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
29 January 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2000	Director resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
28 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
24 December 1999	Return made up to 16/10/99; full list of members (7 pages)
24 December 1999	Return made up to 16/10/99; full list of members (7 pages)
5 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
5 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 November 1998	Return made up to 16/10/98; no change of members (4 pages)
11 November 1998	Return made up to 16/10/98; no change of members (4 pages)
17 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
17 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
17 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 16/10/97; full list of members (6 pages)
6 January 1998	Return made up to 16/10/97; full list of members (6 pages)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	New director appointed (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
2 November 1996	New director appointed (2 pages)
23 October 1996	Memorandum and Articles of Association (9 pages)
23 October 1996	Company name changed pronto a mangiare LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Memorandum and Articles of Association (9 pages)
23 October 1996	Company name changed pronto a mangiare LIMITED\certificate issued on 24/10/96 (2 pages)
16 October 1996	Incorporation (17 pages)
16 October 1996	Incorporation (17 pages)

Pronto A Manga Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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