IL PONTE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1NA

Company number 04199046
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 80/88 HIGHT STREET, CROYDON, SURREY, CR0 1NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Termination of appointment of Nunziatina Chiofalo as a secretary on 1 October 2015. The most likely internet sites of IL PONTE LIMITED are www.ilponte.co.uk, and www.il-ponte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Il Ponte Limited is a Private Limited Company. The company registration number is 04199046. Il Ponte Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Il Ponte Limited is 80 88 Hight Street Croydon Surrey Cr0 1na. . CHIOFALO, Anselmo is a Director of the company. Secretary CHIOFALO, Nunziatina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHIOFALO, Anselmo
Appointed Date: 12 April 2001
60 years old

Resigned Directors

Secretary
CHIOFALO, Nunziatina
Resigned: 01 October 2015
Appointed Date: 12 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

IL PONTE LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
12 Apr 2016
Termination of appointment of Nunziatina Chiofalo as a secretary on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 38 more events
24 May 2001
Secretary resigned
24 May 2001
Director resigned
24 May 2001
New director appointed
24 May 2001
New secretary appointed
12 Apr 2001
Incorporation

IL PONTE LIMITED Charges

24 June 2014
Charge code 0419 9046 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0419 9046 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 80-88 high street, croydon t/no SGL573160…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 4 valley point industrial estate beddington farm road…
16 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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