Ponti's Caffe Restaurant Limited

Company Name	Ponti's Caffe Restaurant Limited
Company Status	Dissolved
Company Number	03663182
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Ponti's Caffe Restaurant Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 28 February 2017)
Role	Caterer
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 1999(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2001)
Role	Caterer
Correspondence Address	16 Grass Park Finchley London N3 1UB

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 17 December 2012)
Role	Caterer
Country of Residence	England
Correspondence Address	2 Dollis Avenue Finchley London N3 1TX

Director Name	Mr Samir Amin Mohamed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 19 January 2000)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Richard John Tate
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2007)
Role	Caterer
Correspondence Address	3 Padstow Close Slough Berkshire SL3 7HF

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	17-21 Wenlock Road London N1 7SL

Director Name	Mrs Lisa Ispani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 4 Minerva Street London E2 9EH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	pontis.co.uk
Telephone	020 32303018
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

600k at £1	Pontis Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	1 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 June 2002	Delivered on: 27 June 2002 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit u 1 oracle shopping centre reading and storage unit for unit 1 oracle shopping centre reading. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 1999	Delivered on: 28 September 1999 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1999	Delivered on: 28 September 1999 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit EVU03 and the storage area EVL25 upper level east village bluewater kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 600,000 (3 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 600,000 (3 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 600,000 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600,000 (3 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600,000 (3 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600,000 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
10 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 600,000 (3 pages)
10 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 600,000 (3 pages)
10 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 600,000 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
14 January 2013	Registered office address changed from 17-21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 17-21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (4 pages)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (4 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 25 January 2009 (12 pages)
2 July 2009	Full accounts made up to 25 January 2009 (12 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
21 October 2008	Auditor's resignation (1 page)
21 October 2008	Auditor's resignation (1 page)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
4 December 2007	Return made up to 06/11/07; full list of members (3 pages)
4 December 2007	Return made up to 06/11/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
14 November 2006	Full accounts made up to 29 January 2006 (14 pages)
14 November 2006	Full accounts made up to 29 January 2006 (14 pages)
9 December 2005	Return made up to 06/11/05; full list of members (3 pages)
9 December 2005	Return made up to 06/11/05; full list of members (3 pages)
24 November 2005	Accounts for a medium company made up to 30 January 2005 (13 pages)
24 November 2005	Accounts for a medium company made up to 30 January 2005 (13 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (14 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (14 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (14 pages)
19 November 2004	Return made up to 06/11/04; full list of members (8 pages)
19 November 2004	Return made up to 06/11/04; full list of members (8 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
9 August 2003	Full accounts made up to 31 January 2003 (17 pages)
9 August 2003	Full accounts made up to 31 January 2003 (17 pages)
19 December 2002	Full accounts made up to 27 January 2002 (17 pages)
19 December 2002	Full accounts made up to 27 January 2002 (17 pages)
12 December 2002	Full accounts made up to 31 January 2002 (17 pages)
12 December 2002	Full accounts made up to 31 January 2002 (17 pages)
21 November 2002	Return made up to 06/11/02; full list of members (8 pages)
21 November 2002	Return made up to 06/11/02; full list of members (8 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Full accounts made up to 28 January 2001 (12 pages)
3 December 2001	Full accounts made up to 28 January 2001 (12 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 30 January 2000 (12 pages)
7 September 2000	Full accounts made up to 30 January 2000 (12 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
7 December 1999	Return made up to 06/11/99; full list of members (8 pages)
7 December 1999	Return made up to 06/11/99; full list of members (8 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
10 September 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB (1 page)
17 February 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
14 January 1999	Registered office changed on 14/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
18 November 1998	Company name changed ponti's caffe restaurant LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed ponti's caffe restaurant LIMITED\certificate issued on 19/11/98 (2 pages)
16 November 1998	Â£ nc 1000/1000000 06/11/98 (1 page)
16 November 1998	Â£ nc 1000/1000000 06/11/98 (1 page)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1998	Incorporation (20 pages)
6 November 1998	Incorporation (20 pages)

Ponti's Caffe Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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