PASTINA LTD
WATFORD


Company number 06515474
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 18 CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WC25 8HP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 75,375 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PASTINA LTD are www.pastina.co.uk, and www.pastina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pastina Ltd is a Private Limited Company. The company registration number is 06515474. Pastina Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Pastina Ltd is 18 Cp House Otterspool Way Watford Hertfordshire Wc25 8hp. The company`s financial liabilities are £14.19k. It is £0k against last year. The cash in hand is £0.97k. It is £-11.1k against last year. And the total assets are £191.78k, which is £-24k against last year. DODDS, John Bemjamin is a Secretary of the company. DODDS, John Benjamin is a Director of the company. KIRBY, Matthew Giles is a Director of the company. Secretary DALRYMPLE, David Hugh has been resigned. Secretary WINTER, David John has been resigned. Director DALRYMPLE, David Hugh has been resigned. Director KENNY, Elizabeth Victoria has been resigned. Director MILLS, David Roger has been resigned. Director WINTER, David John has been resigned. The company operates in "Take-away food shops and mobile food stands".


pastina Key Finiance

LIABILITIES £14.19k
CASH £0.97k
-92%
TOTAL ASSETS £191.78k
-12%
All Financial Figures

Current Directors

Secretary
DODDS, John Bemjamin
Appointed Date: 01 September 2011
Director
DODDS, John Benjamin
Appointed Date: 01 September 2011
63 years old
Director
KIRBY, Matthew Giles
Appointed Date: 01 September 2011
67 years old

Resigned Directors

Secretary
DALRYMPLE, David Hugh
Resigned: 26 February 2009
Appointed Date: 27 February 2008
Secretary
WINTER, David John
Resigned: 01 September 2011
Appointed Date: 26 February 2009
Director
DALRYMPLE, David Hugh
Resigned: 26 February 2009
Appointed Date: 27 February 2008
53 years old
Director
KENNY, Elizabeth Victoria
Resigned: 17 December 2010
Appointed Date: 27 February 2008
43 years old
Director
MILLS, David Roger
Resigned: 01 September 2011
Appointed Date: 26 February 2009
63 years old
Director
WINTER, David John
Resigned: 01 September 2011
Appointed Date: 26 February 2009
64 years old

PASTINA LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75,375
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 75,375
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 36 more events
13 Mar 2009
Resolutions
  • RES13 ‐ Section 175 26/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009
Director and secretary appointed david john winter
13 Mar 2009
Director appointed david roger mills
27 Feb 2008
Incorporation

PASTINA LTD Charges

29 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Interpub Public Limited Company
Description: A rent deposit of £9,375.00.

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