PANCIA PIENA (NORTH AUDLEY STREET) LIMITED
PINNER

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Company number 06249370
Status Active - Proposal to Strike off
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 41 CUCKOO HILL ROAD, PINNER, ENGLAND, HA5 1AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 33 North Audley Street London W1K 6ZQ to 41 Cuckoo Hill Road Pinner HA5 1AU on 19 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PANCIA PIENA (NORTH AUDLEY STREET) LIMITED are www.panciapienanorthaudleystreet.co.uk, and www.pancia-piena-north-audley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Pancia Piena North Audley Street Limited is a Private Limited Company. The company registration number is 06249370. Pancia Piena North Audley Street Limited has been working since 16 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Pancia Piena North Audley Street Limited is 41 Cuckoo Hill Road Pinner England Ha5 1au. . CIFU, Petru Cosmin is a Director of the company. Secretary BARBIERI, Alberto has been resigned. Secretary BECK, Christine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARBIERI, Alberto has been resigned. Director CHRISTOPHER, Andrew Anthony has been resigned. Director CHRYSANTHOU, Chris has been resigned. Director ROCHE, Michael has been resigned. Director SALAMONS, David Lewis Paul has been resigned. Director SIMPSON, Christopher has been resigned. Director STANCU, Calin Mugur has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CIFU, Petru Cosmin
Appointed Date: 27 November 2015
39 years old

Resigned Directors

Secretary
BARBIERI, Alberto
Resigned: 08 May 2009
Appointed Date: 16 May 2007

Secretary
BECK, Christine
Resigned: 08 June 2011
Appointed Date: 08 May 2009

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Director
BARBIERI, Alberto
Resigned: 08 May 2009
Appointed Date: 16 May 2007
52 years old

Director
CHRISTOPHER, Andrew Anthony
Resigned: 08 May 2009
Appointed Date: 16 May 2007
54 years old

Director
CHRYSANTHOU, Chris
Resigned: 08 May 2009
Appointed Date: 16 May 2007
46 years old

Director
ROCHE, Michael
Resigned: 08 August 2012
Appointed Date: 08 June 2011
57 years old

Director
SALAMONS, David Lewis Paul
Resigned: 08 June 2011
Appointed Date: 27 May 2011
68 years old

Director
SIMPSON, Christopher
Resigned: 08 June 2011
Appointed Date: 08 May 2009
73 years old

Director
STANCU, Calin Mugur
Resigned: 27 November 2015
Appointed Date: 08 August 2012
58 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

PANCIA PIENA (NORTH AUDLEY STREET) LIMITED Events

19 Sep 2016
Registered office address changed from 33 North Audley Street London W1K 6ZQ to 41 Cuckoo Hill Road Pinner HA5 1AU on 19 September 2016
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Dec 2015
Appointment of Mr Petru Cosmin Cifu as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Calin Mugur Stancu as a director on 27 November 2015
...
... and 45 more events
21 Jun 2007
New director appointed
05 Jun 2007
New secretary appointed;new director appointed
16 May 2007
Secretary resigned
16 May 2007
Director resigned
16 May 2007
Incorporation

PANCIA PIENA (NORTH AUDLEY STREET) LIMITED Charges

28 September 2007
Legal mortgage
Delivered: 4 October 2007
Status: Satisfied on 19 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Basement and ground floor premises 33 north andley street…
28 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 19 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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