| Company Name | Portuguese Pasta Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07816909 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Custodio Reis Bettencourt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Front Street Benton Newcastle Upon Tyne Tyne And Wear NE12 8AE |
| Director Name | Wendy Bettencourt |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Admintrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Front Street Long Benton Newcastle Upon Tyne Tyne And Wear NE12 8AE |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Chris Bettencourt 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Bettencourt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,686 |
| Cash | £13,819 |
| Current Liabilities | £53,857 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 March 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 10 December 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (9 pages) |
| 10 December 2014 | Liquidators statement of receipts and payments to 8 October 2014 (9 pages) |
| 10 December 2014 | Liquidators statement of receipts and payments to 8 October 2014 (9 pages) |
| 10 December 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (9 pages) |
| 30 October 2013 | Registered office address changed from C/O Casa Antonio Front Street Longbenton Newcastle upon Tyne NE12 8AE on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from C/O Casa Antonio Front Street Longbenton Newcastle upon Tyne NE12 8AE on 30 October 2013 (2 pages) |
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Resolutions
|
| 28 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Appointment of Custodid Reis Bettencourt as a director (3 pages) |
| 9 November 2011 | Appointment of Wendy Bettencourt as a director (3 pages) |
| 9 November 2011 | Appointment of Custodid Reis Bettencourt as a director (3 pages) |
| 9 November 2011 | Appointment of Wendy Bettencourt as a director (3 pages) |
| 2 November 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 2 November 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 2 November 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 2 November 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 2 November 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 2 November 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 20 October 2011 | Incorporation (27 pages) |
| 20 October 2011 | Incorporation (27 pages) |