About

Registered Number: 05153530
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 3 months ago)
Registered Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

 

Pasta Pronto Ltd was setup in 2004. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PK FOOD CONCEPTS LTD 22 December 2014 - 1
HAIGNEY, Paul 02 June 2006 14 November 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
AA - Annual Accounts 08 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 13 October 2015
DS01 - Striking off application by a company 05 October 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 08 January 2015
AP02 - Appointment of corporate director 23 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 24 April 2013
RP04 - N/A 16 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 15 June 2010
AP01 - Appointment of director 26 November 2009
TM02 - Termination of appointment of secretary 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
RESOLUTIONS - N/A 23 November 2009
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.