| Company Name | Pernice's Pasticceria Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07665769 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Cheryl Roberta Pernice |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Forfar Road London N22 5QE |
| Director Name | Mr Mario Pernice |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1312 High Road London N20 9HJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Telephone | 020 84453999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1312 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Cheryl Pernice 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Mario Pernice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,824 |
| Cash | £804 |
| Current Liabilities | £33,254 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Registered office address changed from 30 Forfar Road London N22 5QE United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 30 Forfar Road London N22 5QE United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 30 Forfar Road London N22 5QE United Kingdom on 6 December 2011 (1 page) |
| 21 June 2011 | Appointment of Mrs Cheryl Roberta Pernice as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Mario Pernice as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Mario Pernice as a director (2 pages) |
| 21 June 2011 | Appointment of Mrs Cheryl Roberta Pernice as a director (2 pages) |
| 10 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 June 2011 | Incorporation (20 pages) |
| 10 June 2011 | Incorporation (20 pages) |
| 10 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |