Il Pomodoro Limited

Company Name	Il Pomodoro Limited
Company Status	Dissolved
Company Number	04872682
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Baldassare Parisi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 27 December 2011)
Role	Restaurateur
Country of Residence	England
Correspondence Address	184 Chester Road Poynton Stockport Cheshire SK12 1HJ

Director Name	Miss Diane Barbara Withers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 27 December 2011)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	184 Chester Road Poynton Cheshire SK12 1HJ

Secretary Name	Miss Diane Barbara Withers
Nationality	British
Status	Closed
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 27 December 2011)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	184 Chester Road Poynton Cheshire SK12 1HJ

Director Name	Jennifer Caputo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	5 months (resigned 21 January 2004)
Role	Restaurateur
Correspondence Address	37 Ellesmere Road Altrincham Cheshire WA14 1JE

Director Name	Mr Michele Caputo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	5 months (resigned 21 January 2004)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	37 Ellesmere Road Altrincham Cheshire WA14 1JE

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	60-66 Park Lane Poynton Cheshire SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Baldassare Parisi 50.00% Ordinary
50 at £1	Diane Barbara Withers 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Voluntary strike-off action has been suspended (1 page)
13 October 2010	Voluntary strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 September 2010	Application to strike the company off the register (3 pages)
17 September 2010	Application to strike the company off the register (3 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Director's details changed for Baldassare Parisi on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Baldassare Parisi on 20 August 2010 (2 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Director's details changed for Diane Barbara Withers on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Diane Barbara Withers on 20 August 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 September 2009	Accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
17 September 2007	Return made up to 20/08/07; full list of members (7 pages)
17 September 2007	Return made up to 20/08/07; full list of members (7 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
17 October 2006	Return made up to 20/08/06; full list of members (7 pages)
17 October 2006	Return made up to 20/08/06; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	Accounts made up to 31 December 2005 (5 pages)
23 September 2005	Return made up to 20/08/05; full list of members (7 pages)
23 September 2005	Return made up to 20/08/05; full list of members (7 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 July 2005	Accounts made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 20/08/04; full list of members (7 pages)
21 October 2004	Return made up to 20/08/04; full list of members (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Ad 29/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 November 2003	Ad 29/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 November 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
20 August 2003	Incorporation (12 pages)
20 August 2003	Incorporation (12 pages)

Il Pomodoro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire