| Company Name | Pb Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938918 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Anthony Brown |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compton 45 Hollymeoak Road Chipstead Surrey CR5 3QA |
| Director Name | Carlo Papagni |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Nower Lodge Hampstead Lane Dorking Surrey RH4 3DW |
| Secretary Name | Mr David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kenwood Ridge Kenley Croydon Surrey CR8 5JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Carlo Papagni 50.00% Ordinary |
|---|---|
| 25 at 1 | David Anthony Brown 25.00% Ordinary |
| 25 at 1 | David Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £480,311 |
| Gross Profit | £130,619 |
| Net Worth | -£13,666 |
| Cash | £5,523 |
| Current Liabilities | £145,784 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 December 2008 | Director's change of particulars / carlo papagni / 01/01/2008 (1 page) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 10 December 2008 | Director's Change of Particulars / carlo papagni / 01/01/2008 / HouseName/Number was: , now: 1; Street was: flat 3 stanacre, now: nower lodge hampstead lane; Area was: santa monica road, now: ; Post Town was: kingswood, now: dorking; Post Code was: KT20 6HF, now: RH4 3DW; Country was: , now: united kingdom (1 page) |
| 10 December 2008 | Director's Change of Particulars / david brown / 25/03/2008 / HouseName/Number was: , now: compton; Street was: 5 kenwood ridge, now: 45 hollymeoak road; Post Town was: kenley, now: chipstead; Post Code was: CR8 5JW, now: CR5 3QA; Country was: , now: united kingdom (1 page) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 10 December 2008 | Director's change of particulars / david brown / 25/03/2008 (1 page) |
| 10 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 23 November 2006 | Resolutions
|
| 23 November 2006 | Resolutions
|
| 15 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 6 November 2006 | Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2006 | Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (17 pages) |
| 18 September 2006 | Incorporation (17 pages) |