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PASTA DELLA NONNA LIMITED

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

This company is commonly known as Pasta Della Nonna Limited. The company was founded 5 years ago and was given the registration number 11496602. The firm's registered office is in LONDON. You can find them at 57 Paddington Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PASTA DELLA NONNA LIMITED
Company Number:11496602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:57 Paddington Street, London, United Kingdom, W1U 4JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Villaggio Brughero, 20861 Brugherio (Mb), Italy,

Director01 October 2018Active
57, Paddington Street, London, United Kingdom, W1U 4JA

Director08 March 2019Active
201, Borough High Street, London, United Kingdom, SE1 1JA

Director25 October 2018Active
218 -220 Borough High Street, 218 -220 Borough High Street, London, United Kingdom, SE1 1JX

Director02 August 2018Active

People with Significant Control

Mr Zeeshan Mohammad
Notified on:25 October 2018
Status:Active
Date of birth:March 1979
Nationality:Italian
Country of residence:Italy
Address:16, Villaggio Brughero, Brughero (Mb), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Massimo Venzi
Notified on:02 August 2018
Status:Active
Date of birth:February 1985
Nationality:Italian
Country of residence:United Kingdom
Address:218 -220 Borough High Street, 218 -220 Borough High Street, London, United Kingdom, SE1 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Accounts

Change account reference date company previous extended.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-01-19Officers

Termination director company with name termination date.

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2019-01-19Address

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

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-25Officers

Appoint person director company with name date.

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