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PANA FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pana Food Ltd. The company was founded 3 years ago and was given the registration number 12652336. The firm's registered office is in LONDON. You can find them at Flat 5 Kingsland, Broxwood Way, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PANA FOOD LTD
Company Number:12652336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 5 Kingsland, Broxwood Way, London, England, NW8 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cafe Nero Building, 1-3 Lavender Hill, Flat 1, London, England, SW11 5QW

Director08 June 2020Active

People with Significant Control

Mr Giuliano Pasquariello
Notified on:08 June 2020
Status:Active
Date of birth:June 1996
Nationality:Italian,Belgian
Country of residence:England
Address:Cafe Nero Building, 1-3 Lavender Hill, London, England, SW11 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Martina Califano
Notified on:08 June 2020
Status:Active
Date of birth:April 1997
Nationality:Italian
Country of residence:England
Address:Cafe Nero Building, 1-3 Lavender Hill, London, England, SW11 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-18Resolution

Resolution.

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2021-06-18Capital

Capital allotment shares.

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2021-06-17Capital

Capital alter shares subdivision.

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2020-08-11Resolution

Resolution.

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2020-06-08Incorporation

Incorporation company.

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