This company is commonly known as Ponti's Caffe-deli Limited. The company was founded 44 years ago and was given the registration number 01497453. The firm's registered office is in LONDON. You can find them at 5-7 John Princes Street, Oxford Circus, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | PONTI'S CAFFE-DELI LIMITED |
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Company Number | : | 01497453 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 1980 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5-7 John Princes Street, Oxford Circus, London, United Kingdom, W1G 0JN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14a, Cromwell Avenue, London, United Kingdom, N6 5HL | Director | 09 November 1993 | Active |
17/21 Wenlock Road, London, N1 7SL | Secretary | 30 June 2011 | Active |
4 Lakeside, Oatlands Drive, Weybridge, KT13 9JB | Secretary | 09 November 1993 | Active |
Flat 2 West Heath Lodge, London, NW3 7LU | Secretary | - | Active |
Great House Church Street, Orford, Woodbridge, England, IP12 2NT | Director | 09 November 1993 | Active |
27 Barham Avenue, Elstree, WD6 3PW | Director | 22 May 2002 | Active |
89 Cheam Road, Ewell, Epsom, KT17 3EG | Director | 02 September 1994 | Active |
89 Cheam Road, Eastewell, Epsom, KT17 3EG | Director | 09 November 1993 | Active |
2, Dollis Avenue, Finchley, London, N3 1TX | Director | 09 November 1993 | Active |
16 Grass Park, Finchley, London, N3 1UB | Director | - | Active |
Flat 5, 4 Minerva Street, London, United Kingdom, E2 9EH | Director | 20 December 2012 | Active |
Derwent Reach Aston Lane, Oaker, Matlock, DE4 2JP | Director | 22 February 1994 | Active |
4 Lakeside, Oatlands Drive, Weybridge, KT13 9JB | Director | 09 November 1993 | Active |
Flat 2 West Heath Lodge, London, NW3 7LU | Director | - | Active |
Stefano Mario Ispani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5-7, John Princes Street, London, United Kingdom, W1G 0JN |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-06-14 | Gazette | Gazette notice voluntary. | Download |
2022-06-01 | Dissolution | Dissolution application strike off company. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-07 | Gazette | Gazette filings brought up to date. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Gazette | Gazette notice compulsory. | Download |
2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-11 | Address | Change registered office address company with date old address new address. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-07 | Officers | Change person director company with change date. | Download |
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