| Company Name | Machiavelli Pasta Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773401 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Italian Gourmet Garage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Myra Louise Withecombe |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 2 Lyne House Lyne Drive Rusper Road Capel Dorking Surrey RH5 5HG |
| Secretary Name | Maria Del Rocio Lopez Basanta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 200 Seven Sisters Road Finsbury Park London N4 3NX |
| Secretary Name | Elizabeth Stacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ebury Bridge Road London SW1W 8PZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 9 Hewlett House Havelock Terrace London SW8 4AS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,783 |
| Current Liabilities | £79,995 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | Return made up to 19/05/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 August 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 November 2003 | Company name changed italian gourmet garage LIMITED\certificate issued on 25/11/03 (2 pages) |
| 3 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: unit 1G hewlett house havelock terrace london SW8 4AS (1 page) |
| 26 June 2001 | Return made up to 19/05/01; full list of members
|
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 February 2001 | Company name changed il fresco LIMITED\certificate issued on 27/02/01 (2 pages) |
| 13 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 1999 | Incorporation (14 pages) |