Paceberry Ltd

Company Name	Paceberry Ltd
Company Status	Dissolved
Company Number	05874072
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Massimo Boresta
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	08 January 2007(6 months after company formation)
Appointment Duration	4 years (closed 11 January 2011)
Role	Company Director
Correspondence Address	11 Coledale Drive Stanmore Middlesex HA7 2QD

Secretary Name	Lee William Boresta
Status	Closed
Appointed	12 October 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	11 Coledale Drive Stanmore Middlesex HA7 2QD

Director Name	Fabio Figarazzi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 January 2007)
Role	Buisnessman
Correspondence Address	1 Crestbrook Place Palmers Green London N13 5SB

Director Name	Mr Francesco Figarazzi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 January 2007)
Role	Buisnessman
Country of Residence	England
Correspondence Address	99 Deansway London N9 9TY

Secretary Name	Mr Francesco Figarazzi
Nationality	Italian
Status	Resigned
Appointed	26 July 2006(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 January 2007)
Role	Buisnessman
Country of Residence	England
Correspondence Address	99 Deansway London N9 9TY

Director Name	Michele Guizzardi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2007(6 months after company formation)
Appointment Duration	9 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Via Altopiano 57/9 40037 Borgonuovo Di Sasso Marconi Italy

Director Name	Marco Mezzetti
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2007(6 months after company formation)
Appointment Duration	9 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Via Andrea Costa 121 40100 Bologna Italy

Secretary Name	Massimo Boresta
Nationality	Italian
Status	Resigned
Appointed	08 January 2007(6 months after company formation)
Appointment Duration	9 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	11 Coledale Drive Stanmore Middlesex HA7 2QD

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Devon House Church Hill London N21 1LE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£92,242
Cash	£130
Current Liabilities	£157,566

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2009	Return made up to 12/07/09; full list of members (3 pages)
20 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 August 2008	Appointment Terminated Director marco mezzetti (1 page)
14 August 2008	Appointment terminated director marco mezzetti (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Secretary appointed lee boresta (1 page)
14 August 2008	Appointment terminated secretary massimo boresta (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated director michele guizzardi (1 page)
14 August 2008	Appointment Terminated Secretary massimo boresta (1 page)
14 August 2008	Appointment Terminated Director michele guizzardi (1 page)
14 August 2008	Secretary appointed lee boresta (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 May 2008	Accounts made up to 31 July 2007 (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 3RD floor 314 regents park road finchley london N3 2LT (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 3RD floor 314 regents park road finchley london N3 2LT (1 page)
25 September 2007	Return made up to 12/07/07; full list of members (7 pages)
25 September 2007	Return made up to 12/07/07; full list of members (7 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Ad 08/01/07--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
29 January 2007	Ad 08/01/07--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed;new director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New secretary appointed;new director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
8 August 2006	Memorandum and Articles of Association (14 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
8 August 2006	Â£ nc 100/1000000 26/07/06 (1 page)
8 August 2006	Â£ nc 100/1000000 26/07/06 (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Memorandum and Articles of Association (14 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
12 July 2006	Incorporation (17 pages)
12 July 2006	Incorporation (17 pages)

Paceberry Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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