Pasta Di Milano Limited

Company Name	Pasta Di Milano Limited
Company Status	Dissolved
Company Number	03375671
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Names	Loyaltype Limited and Pasta Del Borgo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(6 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe House Chiswick Mall London W4 2PR

Director Name	Mr Ian Eldridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serrayle Lodge Dillywood Lane Higham Kent ME3 7NT

Director Name	Paul Vincent Gilligan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2000)
Role	Company Director
Correspondence Address	107 Welham Road Tooting Bec London SW16 6QH

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 week, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Director Name	David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	196 Coombe Lane Wimbledon London SW20 0QT

Secretary Name	Glen Wilfrid Tomlinson
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Andre Bonyadian
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	88 Lancaster Road Northolt Middlesex UB5 4TS

Director Name	Massimo Osella
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	125 Princes Avenue London N13 6HE

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	23 May 2000(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Co Secretary
Correspondence Address	30 Colham Road Hillingdon Middlesex UB8 3WQ

Secretary Name	Jackie Freeman
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	8 Walmer Gardens London W13 9TS

Secretary Name	Mr Michael Stuart Heeson
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2011)
Role	Company Director
Correspondence Address	83 Martins Road Bromley BR2 0EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Marlborough House 4th Floor 10 Earlham Street London WC2H 9LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£586,266
Current Liabilities	£586,266

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
21 September 2011	Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011 (1 page)
15 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 2 (3 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 2 (3 pages)
2 February 2011	Termination of appointment of Michael Heeson as a secretary (1 page)
2 February 2011	Termination of appointment of Michael Heeson as a secretary (1 page)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 (1 page)
5 June 2009	Return made up to 23/05/09; full list of members (3 pages)
5 June 2009	Return made up to 23/05/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 June 2008	Secretary appointed michael stuart heeson (1 page)
11 June 2008	Secretary appointed michael stuart heeson (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU (1 page)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
28 May 2008	Appointment terminated secretary jackie freeman (1 page)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
28 May 2008	Appointment Terminated Secretary jackie freeman (1 page)
9 August 2007	Accounts made up to 30 June 2007 (8 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
19 June 2007	Return made up to 23/05/07; no change of members (6 pages)
19 June 2007	Return made up to 23/05/07; no change of members (6 pages)
31 March 2007	Accounts made up to 30 June 2006 (8 pages)
31 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 23/05/06; full list of members (6 pages)
26 May 2006	Return made up to 23/05/06; full list of members (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
3 May 2006	Accounts made up to 30 June 2005 (8 pages)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
28 June 2005	Return made up to 23/05/05; full list of members (6 pages)
28 June 2005	Return made up to 23/05/05; full list of members (6 pages)
24 March 2005	Accounts made up to 30 June 2004 (8 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
23 June 2004	Return made up to 23/05/04; full list of members (6 pages)
23 June 2004	Return made up to 23/05/04; full list of members (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
22 July 2003	Accounts made up to 30 June 2003 (8 pages)
22 July 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
15 June 2003	Return made up to 23/05/03; full list of members (5 pages)
15 June 2003	Return made up to 23/05/03; full list of members (5 pages)
15 June 2003	Secretary's particulars changed (1 page)
15 June 2003	Secretary's particulars changed (1 page)
26 March 2003	Accounts made up to 30 June 2002 (8 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 23/05/02; full list of members (5 pages)
16 July 2002	Return made up to 23/05/02; full list of members (5 pages)
26 February 2002	Accounts made up to 30 June 2001 (12 pages)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (12 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001	Location of register of directors' interests (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of directors' interests (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Return made up to 23/05/00; full list of members (8 pages)
4 July 2000	Return made up to 23/05/00; full list of members (8 pages)
4 July 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 30 June 1999 (14 pages)
9 December 1999	Full accounts made up to 30 June 1999 (14 pages)
5 July 1999	Return made up to 23/05/99; no change of members (10 pages)
5 July 1999	Return made up to 23/05/99; no change of members (10 pages)
24 November 1998	Full accounts made up to 30 June 1998 (14 pages)
24 November 1998	Full accounts made up to 30 June 1998 (14 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (2 pages)
31 May 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1998	Return made up to 23/05/98; full list of members (10 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
16 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
16 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
13 August 1997	Company name changed pasta del borgo LIMITED\certificate issued on 13/08/97 (2 pages)
13 August 1997	Company name changed pasta del borgo LIMITED\certificate issued on 13/08/97 (2 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
13 July 1997	Memorandum and Articles of Association (13 pages)
13 July 1997	Memorandum and Articles of Association (13 pages)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 1997	New secretary appointed (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New secretary appointed (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
3 June 1997	Company name changed loyaltype LIMITED\certificate issued on 03/06/97 (2 pages)
3 June 1997	Company name changed loyaltype LIMITED\certificate issued on 03/06/97 (2 pages)
23 May 1997	Incorporation (9 pages)
23 May 1997	Incorporation (9 pages)

Pasta Di Milano Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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