PRANTO LTD

Dissolved on 24 Apr 2017

Address

PRANTO LTD
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08504951
Incorporation Date:
25 Apr 2013
Dissolution Date:
24 Apr 2017
Dissolved after 3 Years
Financial Year End:
30 Apr
Capital:
£1.00 on 8 Jul 2015
For period ending:
30 Apr 2014
Filed on:
22 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2015
Filed on:
8 Jul 2015
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Information correct as of: 30 Oct 2017 - Check for updates

Map


Financial Summary

30 Apr 2014
Cash at bank: £25,865
Debtors: £3,000
Creditors due within one year: £52,964
Total Assets less Current Liabilities: -£24,099
Creditors due after one year / Non Current Liabilities: £10,454
Total Assets less Liabilities: -£27,289
Shareholders Funds / Net Worth: -£27,289
Full details in: 2014 Accounts

Notices published in the Gazette

14 Nov 2016

PRANTO LTD (Company Number 08504951) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 151-153 South Lambeth Road, London, SW8 1XN Notice is hereby given that a final meeting of the members of Pranto Ltd are called pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ on 13 January 2017 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 July 2016 Office Holder details: Stephen Franklin,(IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Tel: 020 8731 6807 Stephen Franklin, Liquidator 07 November 2016

20 Jul 2016

PRANTO LTD (Company Number 08504951) Trading Name: Grelha D’Ouro Registered office: 151-153 South Lambeth Road, London, SW8 1XN Principal trading address: 151-153 South Lambeth Road, London, SW8 1XN At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 13 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Tel: 020 8731 6807. Email: phousden@pefandco.com Sandra Pranto , Chairman

20 Jul 2016

Company Number: 08504951 Name of Company: PRANTO LTD Trading Name: Grelha D’Ouro Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: 151-153 South Lambeth Road, London, SW8 1XN Principal trading address: 151-153 South Lambeth Road, London, SW8 1XN Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 006029. For further details contact: Mrs P Housden, Tel: 020 8731 6807. Email: phousden@pefandco.com Date of Appointment: 13 July 2016 By whom Appointed: Members and Creditors

30 Jun 2016

PRANTO LTD Trading Name: Grelha D’Ouro (Company Number 08504951) Registered office: 151-153 South Lambeth Road, London, SW8 1XN Principal trading address: 151-153 South Lambeth Road, London, SW8 1XN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 13 July 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 12 July 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Mrs Sanra Pranto, Director 22 June 2016

Recently Filed Documents - 13 available


Directors and Secretaries

Sandra Pranto
25 Apr 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

151-153 SOUTH LAMBETH ROAD
LONDON
SW8 1XN
Changed 27 Jul 2016

272 REGENTS PARK ROAD
LONDON
N3 3HN
UNITED KINGDOM
Changed 2 Aug 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 22 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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