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PONTI'S CAFFE-DELI LIMITED - 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
Company Information
- Company registration number
- 01497453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 John Princes Street
- Oxford Circus
- London
- W1G 0JN
- United Kingdom 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom UK
Management
- Managing Directors
- ISPANI, Stefano Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-19
- Age Of Company 1980-05-19 43 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Stefano Mario Ispani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEGA BITES LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-26
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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PONTI'S CAFFE-DELI LIMITED Company Description
- PONTI'S CAFFE-DELI LIMITED is a ltd registered in United Kingdom with the Company reg no 01497453. Its current trading status is "live". It was registered 1980-05-19. It was previously called MEGA BITES LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2020-01-26. The latest annual return was filed up to 2013-01-10.It can be contacted at 5-7 John Princes Street .
Get PONTI'S CAFFE-DELI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponti's Caffe-Deli Limited - 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
- 1980-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-05-07) - DISS40
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accounts-with-accounts-type-dormant (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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gazette-notice-compulsory (2021-05-04) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-11-05) - PSC09
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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legacy (2013-03-12) - MG02
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legacy (2013-02-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-secretary-company-with-name (2012-12-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-secretary-company-with-name (2011-06-30) - TM02
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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legacy (2010-01-09) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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auditors-resignation-company (2008-10-21) - AUD
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legacy (2008-01-17) - 363a
-
legacy (2008-11-05) - 395
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auditors-resignation-company (2008-11-24) - AUD
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363s
-
legacy (2007-08-08) - 288b
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-11) - 288b
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-small (2005-11-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-30) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-full (2003-08-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 288a
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-07) - 363s
-
legacy (1995-02-07) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-07-21) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-30) - AA
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legacy (1994-08-19) - 88(2)R
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legacy (1994-08-04) - 395
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legacy (1994-07-26) - 395
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legacy (1994-05-09) - 363s
-
legacy (1994-04-08) - 88(2)
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resolution (1994-04-08) - RESOLUTIONS
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-03) - AA
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certificate-change-of-name-company (1993-11-16) - CERTNM
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legacy (1993-12-20) - 288
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-02-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-09-09) - 363a
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accounts-with-accounts-type-dormant (1991-08-12) - AA
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resolution (1991-01-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-01-07) - AA
keyboard_arrow_right 1990
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legacy (1990-12-19) - 363
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legacy (1990-01-02) - 288
keyboard_arrow_right 1989
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resolution (1989-11-23) - RESOLUTIONS
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legacy (1989-02-10) - 403a
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certificate-change-of-name-company (1989-10-23) - CERTNM
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legacy (1989-12-11) - 363
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memorandum-articles (1989-12-11) - MEM/ARTS
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legacy (1989-12-13) - 288
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accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
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auditors-resignation-company (1988-11-03) - AUD
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legacy (1988-10-06) - 363
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accounts-with-accounts-type-full (1988-09-07) - AA
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legacy (1988-05-05) - 395
keyboard_arrow_right 1987
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legacy (1987-07-21) - 288
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legacy (1987-08-12) - 363
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legacy (1987-10-09) - 287
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accounts-with-accounts-type-full (1987-08-12) - AA
keyboard_arrow_right 1986
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legacy (1986-10-28) - 225(1)
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accounts-with-accounts-type-full (1986-08-14) - AA
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legacy (1986-08-14) - 363
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accounts-with-accounts-type-full (1986-08-12) - AA
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legacy (1986-08-12) - 363