| Company Name | Pasta Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10990511 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2017(6 years, 6 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Andrea Colombo |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, I/O Centre Kimpton Industrial Park Minden Sutton SM3 9BL |
| Director Name | Mark Garcia-Oliver |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 I O Centre Minden Road Sutton SM3 9BL |
Location
| Registered Address | Unit 7 I O Centre Minden Road Sutton SM3 9BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 12 November 2018 | Delivered on: 20 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (3 pages) |
| 14 May 2020 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to Unit 7 I O Centre Minden Road Sutton SM3 9BL on 14 May 2020 (1 page) |
| 14 May 2020 | Termination of appointment of Mark Garcia-Oliver as a director on 13 May 2020 (1 page) |
| 10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 October 2019 to 31 December 2018 (1 page) |
| 21 February 2019 | Change of details for The Fresh Pasta Company Ltd as a person with significant control on 1 January 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from Parkshot House, 5 Kew Road Richmond London TW9 2PR England to 12 Hammersmith Grove London W6 7AP on 9 January 2019 (1 page) |
| 20 November 2018 | Registration of charge 109905110001, created on 12 November 2018 (22 pages) |
| 18 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 2 October 2017 | Incorporation
Statement of capital on 2017-10-02
|
| 2 October 2017 | Incorporation
Statement of capital on 2017-10-02
|