| Company Name | Pasta Social Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10936594 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2017(6 years, 7 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1585 | Manufacture macaroni & similar farinaceous |
| SIC 10730 | Manufacture of macaroni, noodles, couscous and similar farinaceous products |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Ionut Socaciu |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 29 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Morris House Swainson Road London W3 7UP |
| Director Name | Mr Philip Edmund King |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2018(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Wakefield Street London E6 1NR |
| Director Name | Mr Oliver David King |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2018(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 17 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Tarbert Walk London E1 0EE |
Location
| Registered Address | 39 Morris House Swainson Road London W3 7UP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 September 2020 | Change of details for Mr Philip Edmund King as a person with significant control on 4 November 2019 (2 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 9 September 2020 | Change of details for Mr Ionut Socaciu as a person with significant control on 4 November 2019 (2 pages) |
| 9 September 2020 | Director's details changed for Mr Philip Edmund King on 4 November 2019 (2 pages) |
| 9 September 2020 | Director's details changed for Mr Oliver David King on 18 November 2019 (2 pages) |
| 9 September 2020 | Change of details for Mr Oliver David King as a person with significant control on 18 November 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from 71B Pentonville Road London N1 9LP England to 13 Tarbert Walk London E1 0EE on 18 November 2019 (1 page) |
| 18 November 2019 | Change of details for Mr Oliver David King as a person with significant control on 18 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Oliver David King on 18 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Mr Philip Edmund King on 11 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Philip Edmund King as a person with significant control on 11 November 2019 (2 pages) |
| 23 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Director's details changed for Mr Ionut Socaciu on 28 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (5 pages) |
| 9 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 January 2019 | Change of details for Mr Ionut Socaciu as a person with significant control on 2 January 2019 (2 pages) |
| 3 January 2019 | Director's details changed for Mr Ionut Socaciu on 2 January 2019 (2 pages) |
| 3 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 3 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 3 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 18 December 2018 | Registered office address changed from 142 Fortess Road Flat 2 London NW5 2HP United Kingdom to 71B Pentonville Road London N1 9LP on 18 December 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 28 August 2018 with updates (5 pages) |
| 3 September 2018 | Notification of Philip Edmund King as a person with significant control on 30 August 2017 (2 pages) |
| 3 September 2018 | Notification of Oliver David King as a person with significant control on 28 August 2018 (2 pages) |
| 3 September 2018 | Change of details for Mr Ionut Socaciu as a person with significant control on 28 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Ionut Socaciu on 27 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Philip Edmund King on 27 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Oliver David King on 1 June 2018 (2 pages) |
| 29 August 2018 | Statement of capital following an allotment of shares on 28 August 2018
|
| 7 June 2018 | Director's details changed for Mr Oliver David King on 7 June 2018 (2 pages) |
| 8 April 2018 | Appointment of Mr Philip Edmund King as a director on 8 April 2018 (2 pages) |
| 8 April 2018 | Appointment of Mr Oliver David King as a director on 8 April 2018 (2 pages) |
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|