Mangia Con Gusto Ltd

Company Name	Mangia Con Gusto Ltd
Director	Romeo Balducci
Company Status	Active
Company Number	04886677
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Previous Name	Panoil Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Romeo Balducci
Nationality	Italian
Status	Current
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Beaufort House Hillside Park Sunningdale Ascot Berkshire SL5 9RP

Director Name	Mr Romeo Balducci
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Beaufort House Hillside Park Sunningdale Ascot SL5 9RP

Director Name	Mr Ricardo Crivari
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hunter Court Epsom Surrey KT19 7NG

Director Name	Mr Romeo Balducci
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elm Park Mansions Park Walk London SW10 0AN

Director Name	Mrs Ana Maria Mochales Gutierrez
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 July 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Gainsborough House Erasmus Street London SW1P 4HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor, 44/50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Ana Maria Mochales Gutierrez 50.00% Ordinary
50 at £1	Romeo Balducci 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

28 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
26 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 June 2018	Termination of appointment of Ana Maria Mochales Gutierrez as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Mr Romeo Balducci as a director on 1 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
1 June 2018	Notification of Romeo Balducci as a person with significant control on 1 June 2018 (2 pages)
1 June 2018	Cessation of Ana Maria Mochales Gutierrez as a person with significant control on 1 June 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
21 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
12 May 2016	Secretary's details changed for Mr Romeo Balducci on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Romeo Balducci as a director on 15 January 2016 (1 page)
12 May 2016	Secretary's details changed for Mr Romeo Balducci on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Romeo Balducci as a director on 15 January 2016 (1 page)
11 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 June 2015	Company name changed panoil trading LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-19 (2 pages)
2 June 2015	Change of name notice (2 pages)
2 June 2015	Company name changed panoil trading LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-19 (2 pages)
2 June 2015	Change of name notice (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
6 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
15 July 2014	Termination of appointment of Ricardo Crivari as a director on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Ricardo Crivari as a director on 15 July 2014 (1 page)
15 July 2014	Appointment of Mrs Ana Maria Mochales Gutierrez as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Ana Maria Mochales Gutierrez as a director on 15 July 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
31 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Romeo Balducci on 3 September 2010 (2 pages)
8 October 2010	Director's details changed for Ricardo Crivari on 3 September 2010 (2 pages)
8 October 2010	Director's details changed for Ricardo Crivari on 3 September 2010 (2 pages)
8 October 2010	Director's details changed for Romeo Balducci on 3 September 2010 (2 pages)
8 October 2010	Director's details changed for Ricardo Crivari on 3 September 2010 (2 pages)
8 October 2010	Director's details changed for Romeo Balducci on 3 September 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
17 July 2009	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2009	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 November 2008	Return made up to 03/09/08; full list of members (7 pages)
27 November 2008	Return made up to 03/09/08; full list of members (7 pages)
19 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 November 2007	Return made up to 03/09/07; full list of members (7 pages)
6 November 2007	Return made up to 03/09/07; full list of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 November 2006	Return made up to 03/09/06; full list of members (7 pages)
28 November 2006	Return made up to 03/09/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2005	Return made up to 03/09/05; full list of members (7 pages)
11 October 2005	Return made up to 03/09/05; full list of members (7 pages)
20 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
3 September 2003	Incorporation (16 pages)
3 September 2003	Incorporation (16 pages)

Mangia Con Gusto Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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