| Company Name | La Piadina Pronta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08083191 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Maurizio Amorese |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 December 2015) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Francesca Davino |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 April 2014(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Miss Alexandra Martinelli |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tria Apartments 49 Durant Street London E2 7DT |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maurizio Amorese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270 |
| Cash | £280 |
| Current Liabilities | £6,555 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 April 2014 | Termination of appointment of Alexandra Martinelli as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Alexandra Martinelli as a director (2 pages) |
| 26 April 2014 | Appointment of Mr Maurizio Amorese as a director (2 pages) |
| 26 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Appointment of Mr Maurizio Amorese as a director (2 pages) |
| 26 April 2014 | Termination of appointment of Alexandra Martinelli as a director (1 page) |
| 26 April 2014 | Termination of appointment of Alexandra Martinelli as a director (1 page) |
| 26 April 2014 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Hertfordshire SG6 2TU United Kingdom on 26 April 2014 (1 page) |
| 26 April 2014 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Hertfordshire SG6 2TU United Kingdom on 26 April 2014 (1 page) |
| 26 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 11 April 2014 | Appointment of Francesca Davino as a director (3 pages) |
| 11 April 2014 | Appointment of Francesca Davino as a director (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|