PANINI'S CATERING LTD
CARDIFF

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Company number 04885262
Status Liquidation
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5JW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4LB to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 15 March 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 . The most likely internet sites of PANINI'S CATERING LTD are www.paniniscatering.co.uk, and www.panini-s-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panini S Catering Ltd is a Private Limited Company. The company registration number is 04885262. Panini S Catering Ltd has been working since 02 September 2003. The present status of the company is Liquidation. The registered address of Panini S Catering Ltd is 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan Cf24 5jw. . OAKEY, Geraldine is a Director of the company. ROACH, Adrian is a Director of the company. Secretary OAKEY, Geraldine has been resigned. Secretary ROACH, Adrian has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director REDMAN, Zoe has been resigned. Director ROACH, Adrian has been resigned. The company operates in "Event catering activities".


Current Directors

Director
OAKEY, Geraldine
Appointed Date: 02 September 2003
68 years old
Director
ROACH, Adrian
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Secretary
OAKEY, Geraldine
Resigned: 11 February 2005
Appointed Date: 02 September 2003
Secretary
ROACH, Adrian
Resigned: 27 January 2016
Appointed Date: 11 February 2005
Secretary
CF CLIENT SECRETARY LTD
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Director
REDMAN, Zoe
Resigned: 11 February 2005
Appointed Date: 02 September 2003
63 years old
Director
ROACH, Adrian
Resigned: 27 January 2016
Appointed Date: 01 September 2008
69 years old

Persons With Significant Control

Mr Adrian Roach
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Geraldine Oakey
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANINI'S CATERING LTD Events

22 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4LB to 1st Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 15 March 2017
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
10 Mar 2017
Appointment of a voluntary liquidator
30 Sep 2016
Appointment of Mr Adrian Roach as a director on 30 September 2016
...
... and 49 more events
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
02 Sep 2003
Incorporation

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