| Company Name | Pasta Fusion Limited |
|---|---|
| Director | Roberto Celeste Pietro Ghirardani |
| Company Status | Dissolved |
| Company Number | 04096964 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Previous Name | Firstcorp Limited |
Directors
| Director Name | Roberto Celeste Pietro Ghirardani |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2000(1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 72 Barnhill Wembley Middlesex HA9 9LQ |
| Secretary Name | Giovanna Ghirardani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2000(1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Correspondence Address | 72 Barn Hill Wembley Middlesex HA9 9LQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 May 2004 | Dissolved (1 page) |
|---|---|
| 2 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2001 | Resolutions
|
| 31 October 2001 | Statement of affairs (5 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 20 March 2001 | Ad 24/11/00--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 20 March 2001 | Ad 22/12/00--------- £ si 10@1=10 £ ic 70/80 (2 pages) |
| 20 March 2001 | Ad 04/01/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 19 March 2001 | Company name changed firstcorp LIMITED\certificate issued on 19/03/01 (2 pages) |
| 23 February 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 120 east road london N1 6AA (1 page) |