PASTINA LTD - LONDON


Company Profile Company Filings

Overview

PASTINA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASTINA LTD was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515474. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PASTINA LTD - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

24 CALONNE ROAD
LONDON
SW19 5HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILES KIRBY Jan 1958 British Director 2011-09-01 CURRENT
MR JOHN BENJAMIN DODDS Jan 1962 British Director 2011-09-01 CURRENT
MR JOHN BEMJAMIN DODDS Secretary 2011-09-01 CURRENT
MR DAVID JOHN WINTER Nov 1961 British Director 2009-02-26 UNTIL 2011-09-01 RESIGNED
MR DAVID ROGER MILLS Mar 1962 British Director 2009-02-26 UNTIL 2011-09-01 RESIGNED
MS ELIZABETH VICTORIA KENNY Apr 1982 British Director 2008-02-27 UNTIL 2010-12-17 RESIGNED
MR DAVID HUGH DALRYMPLE Jul 1972 Director 2008-02-27 UNTIL 2009-02-26 RESIGNED
MR DAVID JOHN WINTER Nov 1961 British Secretary 2009-02-26 UNTIL 2011-09-01 RESIGNED
MR DAVID HUGH DALRYMPLE Jul 1972 Secretary 2008-02-27 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Giles Kirby 2016-06-30 1/1958 London   Ownership of shares 50 to 75 percent
Mr John Benjamin Dodds 2016-06-30 1/1962 London   Ownership of shares 25 to 50 percent

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CHOZEN NOODLE FRANCHISE LTD WORCESTER PARK Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-15 30-09-2022 £14,304 equity
Accounts Submission 2022-05-31 30-09-2021 £14,304 equity
Accounts Submission 2020-11-13 30-09-2020 £14,034 equity
Accounts Submission 2020-06-30 30-09-2019 £14,034 equity
Pastina Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 30-09-2017 £897 Cash £14,093 equity
Pastina Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £969 Cash £14,193 equity
Pastina Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £12,068 Cash £14,193 equity
Pastina Limited - Limited company - abbreviated - 11.6 2015-06-17 30-09-2014 £5,704 Cash £-62,987 equity

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CA ASSOCIATES LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WRAPID EXCEL LTD LONDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
THE ITALIAN KITCHEN LTD WIMBLEDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
CHOZEN EXCEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
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