| Company Name | Pasta Box Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06227637 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(16 years, 12 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Names | KYNG Homes Limited and UKI Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jason William Wells |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 March 2012(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Jason William Wells |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 March 2012(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Abraham Moses Schimmel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Raeburn Close London NW11 6UG |
| Director Name | Mr Jacob Schimmel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Secretary Name | Mr Abraham Moses Schimmel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Raeburn Close London NW11 6UG |
| Secretary Name | Mr Jacob Schimmel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(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 | 26 April 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abraham Moses Schimmel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 30 January 2013 | Accounts for a dormant company made up to 29 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 29 April 2012 (2 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Appointment of Mr Jason William Wells as a director (3 pages) |
| 6 September 2012 | Appointment of Mr Jason William Wells as a director (3 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2012 | Appointment of Mr Jason William Wells as a director (3 pages) |
| 17 May 2012 | Appointment of Mr Jason William Wells as a director (3 pages) |
| 11 April 2012 | Termination of appointment of Jacob Schimmel as a director (2 pages) |
| 11 April 2012 | Termination of appointment of Jacob Schimmel as a secretary (3 pages) |
| 11 April 2012 | Registered office address changed from 54 Euston Street London NW1 2ES on 11 April 2012 (2 pages) |
| 11 April 2012 | Termination of appointment of Jacob Schimmel as a secretary (3 pages) |
| 11 April 2012 | Registered office address changed from 54 Euston Street London NW1 2ES on 11 April 2012 (2 pages) |
| 11 April 2012 | Termination of appointment of Jacob Schimmel as a director (2 pages) |
| 6 March 2012 | Company name changed uki investments LTD\certificate issued on 06/03/12
|
| 6 March 2012 | Change of name notice (2 pages) |
| 6 March 2012 | Change of name notice (2 pages) |
| 6 March 2012 | Company name changed uki investments LTD\certificate issued on 06/03/12
|
| 19 December 2011 | Accounts for a dormant company made up to 29 April 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 29 April 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Secretary's details changed for Jacob Schimmel on 26 July 2010 (1 page) |
| 13 May 2011 | Secretary's details changed for Jacob Schimmel on 26 July 2010 (1 page) |
| 13 May 2011 | Director's details changed for Jacob Schimmel on 27 July 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Director's details changed for Jacob Schimmel on 27 July 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Termination of appointment of Abraham Schimmel as a director (1 page) |
| 17 March 2010 | Termination of appointment of Abraham Schimmel as a director (1 page) |
| 16 March 2010 | Termination of appointment of Abraham Schimmel as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Abraham Schimmel as a secretary (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page) |
| 24 November 2009 | Company name changed kyng homes LIMITED\certificate issued on 24/11/09
|
| 24 November 2009 | Company name changed kyng homes LIMITED\certificate issued on 24/11/09
|
| 24 November 2009 | Change of name notice (2 pages) |
| 24 November 2009 | Change of name notice (2 pages) |
| 25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Director and secretary's change of particulars / abraham schimmel / 01/08/2007 (1 page) |
| 4 February 2009 | Return made up to 26/04/08; full list of members (4 pages) |
| 4 February 2009 | Director and secretary's change of particulars / abraham schimmel / 01/08/2007 (1 page) |
| 4 February 2009 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Incorporation (14 pages) |
| 26 April 2007 | Incorporation (14 pages) |