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PONTEVECCHIO RESTAURANT LIMITED

Learn more about PONTEVECCHIO RESTAURANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAPORT COACH HOUSE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8RQ

PONTEVECCHIO RESTAURANT LIMITED on the map

Company type: Private Limited Company
Company number: 00766201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.03
dissolution date: 2015.01.20
last member list: 2013.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company PONTEVECCHIO RESTAURANT LIMITED was a Private Limited Company, registration number 00766201, established in United Kingdom on the 3. July 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at DELAPORT COACH HOUSE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8RQ. Business of the company PONTEVECCHIO RESTAURANT LIMITED by SIC and NACE code was "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.20. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2013.11.05. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.17

List of company documents:

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Find out more information about PONTEVECCHIO RESTAURANT LIMITED. Our website makes it possible to view other available documents related to PONTEVECCHIO RESTAURANT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.25
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 100
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.28
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MARITI / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 200 BRENT STREET, LONDON, NW4 1BE
Form type: 287
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 1 REDCLIFFE CLOSE, OLD BROMPTON ROAD, LONDON, SW5 9HP
Form type: 287
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, 200 BRENT STREET, HENDON, NW4 1BE
Form type: 287
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.09

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Company directors and board members:

PENELOPE ANN MARITI (dissolve)
Secretary, 1996.11.29 - 2015.01.20
8 EARLS COURT GARDENS , LONDON
SW5 0TD
WALTER MARITI (dissolve)
Director, RESTAURANTEUR, 1991.11.27 - 2015.01.20
8 EARLS COURT GARDENS , LONDON
SW5 0TD
ANDREAS CONSTANTINIDES (dissolve)
Secretary, 1991.11.27 - 1996.11.29
256 OLD BROMPTON ROAD , LONDON
SW5 9HR
Date 2013.01.31 2012.01.31
Current Assets £ 44,871 - 36.69 % £ 70,871
Shareholder Funds £ 20,340 - 56.35 % £ 46,595
Profit Loss Account Reserve £ 20,244 - 56.46 % £ 46,499
Called Up Share Capital £ 96 £ 96
Net Assets Liabilities Including Pension Asset Liability £ 20,340 - 56.35 % £ 46,595
Total Assets Less Current Liabilities £ 20,340 - 56.35 % £ 46,595
Net Current Assets Liabilities £ 20,340 - 56.35 % £ 46,595
Creditors Due Within One Year £ 24,531 + 1.05 % £ 24,276
Cash Bank In Hand £ 44,871 - 36.69 % £ 70,871
Share Capital Allotted Called Up Paid £ 96 £ 96
Number Shares Allotted 96 Ordinary shares of £1 each

Companies near to PONTEVECCHIO RESTAURANT ltd.

Information about the Private Limited Company PONTEVECCHIO RESTAURANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data