Pasta Holdings Limited

Company Name	Pasta Holdings Limited
Company Status	Dissolved
Company Number	03589409
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)

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 Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Mr Robert Adrian Graham T'Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 August 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	91 Shuttleworth Road London SW11 3DL

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 August 2012)
Role	Banker
Country of Residence	England
Correspondence Address	34b Arkwright Road London NW3 6BH

Director Name	Glen Wilfrid Tomlinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	160 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Director Name	Mr Edward Hugh Fowler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 135 King Henrys Road London NW3 3RD

Secretary Name	Glen Wilfrid Tomlinson
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Director Name	Andre Bonyadian
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 3 days 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	03 July 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	125 Princes Avenue London N13 6HE

Director Name	David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	196 Coombe Lane Wimbledon London SW20 0QT

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 11 months 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

Director Name	Mr David John Sykes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Brambletye Park Road Redhill Surrey RH1 6EN

Secretary Name	Jackie Freeman
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 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(9 years, 11 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 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(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	£2
Current Liabilities	£6,930,262

Accounts

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

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 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)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (6 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 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)
20 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (2 pages)
20 October 2010	Director's details changed for Manjit Dale on 29 September 2010 (2 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 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)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Director's Change of Particulars / charles luyckx / 20/06/2009 / HouseName/Number was: , now: 42; Street was: 12 tonsley street, now: bloomfield terrace; Post Code was: SW18 1BJ, now: SW1W 8PQ (1 page)
23 June 2009	Director's change of particulars / charles luyckx / 20/06/2009 (1 page)
23 June 2009	Return made up to 23/06/09; full list of members (4 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)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
16 June 2008	Secretary appointed michael stuart heeson (1 page)
16 June 2008	Secretary appointed michael stuart heeson (1 page)
11 June 2008	Appointment Terminated Secretary jackie freeman (1 page)
11 June 2008	Appointment terminated secretary jackie freeman (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
23 July 2007	Accounts made up to 30 June 2007 (8 pages)
23 July 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
10 July 2007	Return made up to 23/06/07; no change of members (8 pages)
10 July 2007	Return made up to 23/06/07; no change of members (8 pages)
5 April 2007	Accounts made up to 30 June 2006 (8 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 23/06/06; full list of members (8 pages)
30 June 2006	Return made up to 23/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 April 2006	Accounts made up to 30 June 2005 (8 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
3 April 2006	Registered office changed on 03/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
8 July 2005	Return made up to 23/06/05; full list of members (8 pages)
8 July 2005	Return made up to 23/06/05; full list of members (8 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
24 March 2005	Accounts made up to 30 June 2004 (8 pages)
4 October 2004	Return made up to 23/06/04; full list of members (9 pages)
4 October 2004	Return made up to 23/06/04; full list of members (9 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
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 for a dormant company made up to 30 June 2003 (8 pages)
22 July 2003	Accounts made up to 30 June 2003 (8 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
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)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Return made up to 23/06/02; full list of members (5 pages)
13 August 2002	Return made up to 23/06/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
26 February 2002	Accounts made up to 30 June 2001 (8 pages)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
23 July 2001	Return made up to 23/06/01; full list of members (6 pages)
23 July 2001	Return made up to 23/06/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
13 March 2001	Location of register of directors' interests (1 page)
13 March 2001	Location of register of directors' interests (1 page)
13 March 2001	Location of register of members (1 page)
13 March 2001	Registered office changed on 13/03/01 from: unit 7 mckay trading estate kensal road london W10 (1 page)
13 March 2001	Registered office changed on 13/03/01 from: unit 7 mckay trading estate kensal road london W10 (1 page)
13 March 2001	Location of register of members (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (15 pages)
18 January 2001	Full accounts made up to 30 June 2000 (15 pages)
4 July 2000	Return made up to 23/06/00; full list of members (6 pages)
4 July 2000	Return made up to 23/06/00; full list of members (6 pages)
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 (9 pages)
9 December 1999	Full accounts made up to 30 June 1999 (9 pages)
15 July 1999	Return made up to 23/06/99; full list of members (9 pages)
15 July 1999	Return made up to 23/06/99; full list of members (9 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (1 page)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (1 page)
10 July 1998	New director appointed (3 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	New director appointed (1 page)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998	New director appointed (3 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Incorporation (13 pages)
23 June 1998	Incorporation (13 pages)

Pasta Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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