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 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
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 |
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 |