Ponte Melfa Limited

Company Name	Ponte Melfa Limited
Company Status	Dissolved
Company Number	04920885
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	6 August 2013 (10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Angelo Crolla
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Restaurantor
Country of Residence	England
Correspondence Address	22 Crescent West Hadley Wood Enfield Middlesex EN4 0EJ

Director Name	Mrs Emiliana Crolla
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Restaurantor
Country of Residence	United Kingdom
Correspondence Address	22 Crescent West Hadley Wood Enfield Middlesex EN4 0EJ

Secretary Name	Mr Angelo Crolla
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Restaurantor
Country of Residence	England
Correspondence Address	22 Crescent West Hadley Wood Enfield Middlesex EN4 0EJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	22 Crescent West Hadley Wood Enfield Middlesex EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

1 at £1	Mr Angelo Crolla 50.00% Ordinary
1 at £1	Mrs Emiliana Crolla 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,770
Cash	£12,806
Current Liabilities	£19,505

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
15 April 2013	Application to strike the company off the register (3 pages)
15 April 2013	Application to strike the company off the register (3 pages)
2 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (14 pages)
2 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (14 pages)
2 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (14 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (13 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2009	Director's details changed for Emiliana Crolla on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Emiliana Crolla on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Angelo Crolla on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Angelo Crolla on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Angelo Crolla on 1 October 2009 (1 page)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Angelo Crolla on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Angelo Crolla on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Emiliana Crolla on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Angelo Crolla on 1 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 January 2009	Return made up to 03/10/08; full list of members (8 pages)
5 January 2009	Return made up to 03/10/08; full list of members (8 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 November 2007	Return made up to 03/10/07; full list of members (2 pages)
27 November 2007	Return made up to 03/10/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 November 2006	Return made up to 03/10/06; full list of members (7 pages)
8 November 2006	Return made up to 03/10/06; full list of members (7 pages)
25 January 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
6 October 2005	Return made up to 03/10/05; full list of members (7 pages)
6 October 2005	Return made up to 03/10/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 November 2004	Return made up to 03/10/04; full list of members (7 pages)
12 November 2004	Return made up to 03/10/04; full list of members (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: 283 green lanes london N13 4XS (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 283 green lanes london N13 4XS (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 283 green lanes palmers green london N13 4XS (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 283 green lanes palmers green london N13 4XS (1 page)
21 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 October 2003	Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 October 2003	Incorporation (16 pages)

Ponte Melfa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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