Company NameThe Pantry (London) Limited
Company StatusDissolved
Company Number05130441
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 11 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr David Peter Marriott
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address18b Marlborough Road
Richmond
Surrey
TW10 6JR
Secretary NameDavid Marriott
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleCameraman
Correspondence Address18b Marlborough Road
Richmond
Surrey
TW10 6JR
Secretary NameMelanie Emma Gartside
NationalityBritish
StatusResigned
Appointed18 May 2004(same day as company formation)
RoleManager
Correspondence Address18b Marlborough Road
Richmond
Surrey
TW10 6JR
Director NameMelanie Emma Gartside
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(1 month, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18b Marlborough Road
Richmond
Surrey
TW10 6JR

Contact

Websitewww.thepantrylondon.com

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

50 at £1David Marriott
50.00%
Ordinary
50 at £1Melanie Emma Gartside
50.00%
Ordinary

Financials

Year2014
Net Worth£130
Current Liabilities£94,889

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 October 2016Restoration by order of the court (3 pages)
7 October 2016Restoration by order of the court (3 pages)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015Application to strike the company off the register (3 pages)
17 March 2015Application to strike the company off the register (3 pages)
29 December 2014Notice of completion of voluntary arrangement (5 pages)
29 December 2014Notice of completion of voluntary arrangement (5 pages)
7 February 2014Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
7 February 2014Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 January 2014Registered office address changed from 342 Old York Road Wandsworth London SW18 1SS on 15 January 2014 (1 page)
15 January 2014Registered office address changed from 342 Old York Road Wandsworth London SW18 1SS on 15 January 2014 (1 page)
30 July 2013Termination of appointment of Melanie Gartside as a secretary (1 page)
30 July 2013Termination of appointment of Melanie Gartside as a director (1 page)
30 July 2013Termination of appointment of Melanie Gartside as a director (1 page)
30 July 2013Termination of appointment of Melanie Gartside as a secretary (1 page)
12 July 2013Director's details changed for David Marriott on 1 May 2013 (2 pages)
12 July 2013Director's details changed for David Marriott on 1 May 2013 (2 pages)
12 July 2013Director's details changed for David Marriott on 1 May 2013 (2 pages)
12 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
(5 pages)
12 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
(5 pages)
31 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 June 2012Compulsory strike-off action has been discontinued (1 page)
6 June 2012Compulsory strike-off action has been discontinued (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
31 May 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 July 2010Director's details changed for David Marriott on 12 April 2010 (2 pages)
13 July 2010Director's details changed for Melanie Emma Gartside on 12 April 2010 (2 pages)
13 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
13 July 2010Secretary's details changed for Melanie Emma Gartside on 12 April 2010 (1 page)
13 July 2010Director's details changed for Melanie Emma Gartside on 12 April 2010 (2 pages)
13 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
13 July 2010Secretary's details changed for David Marriott on 12 April 2010 (1 page)
13 July 2010Secretary's details changed for David Marriott on 12 April 2010 (1 page)
13 July 2010Secretary's details changed for Melanie Emma Gartside on 12 April 2010 (1 page)
13 July 2010Director's details changed for David Marriott on 12 April 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 July 2009Return made up to 18/05/09; full list of members (4 pages)
29 July 2009Return made up to 18/05/09; full list of members (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009Return made up to 18/05/08; full list of members (4 pages)
16 March 2009Return made up to 18/05/08; full list of members (4 pages)
3 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
3 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Return made up to 18/05/07; full list of members (3 pages)
17 December 2007Return made up to 18/05/07; full list of members (3 pages)
7 September 2007Registered office changed on 07/09/07 from: flat e, 26 redcliffe square london SW10 9JY (1 page)
7 September 2007Registered office changed on 07/09/07 from: flat e, 26 redcliffe square london SW10 9JY (1 page)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 August 2006Return made up to 18/05/06; full list of members (7 pages)
14 August 2006Return made up to 18/05/06; full list of members (7 pages)
20 June 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 July 2005Return made up to 18/05/05; full list of members (7 pages)
2 July 2005Return made up to 18/05/05; full list of members (7 pages)
7 July 2004New director appointed (1 page)
7 July 2004New director appointed (1 page)
18 May 2004Incorporation (13 pages)
18 May 2004Incorporation (13 pages)