CARDIFF BAY PIZZA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04893363

Incorporation date

08/09/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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12/07/2015

Application to strike the company off the register

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11/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

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19/08/2014

Total exemption small company accounts made up to 2013-11-28

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08/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-27

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-27

View PDF (9 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/02/2012

Registered office address changed from 15 Shakespeare Drive Llantwit Major Vale of Glamorgan CF61 1WW on 2012-02-02

View PDF (1 pages)

01/02/2012

Termination of appointment of Nigel Hall as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

20/12/2011

Previous accounting period shortened from 2011-12-31 to 2011-11-28

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18/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/12/2011

Appointment of Mr Stuart a Halpern as a director

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13/12/2011

Appointment of Christina Dawn Halpern as a secretary

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08/11/2011

Resolutions

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08/11/2011

Statement of capital following an allotment of shares on 2010-04-20

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06/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

15/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Return made up to 09/09/06; full list of members

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13/09/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

05/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 15 shakespeare drive llantwit major vale of glamorgan CF61 1WW

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New secretary appointed

View PDF (3 pages)

24/09/2003

Registered office changed on 25/09/03 from: 2 cathedral road cardiff south glam CF11 9LJ

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/11/2013

Last change occurred

27/11/2013

Accounts

Total Exemption Small

Last made up date

27/11/2013

Next account date

27/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	1082
Formation Nominees Limited	Nominee Director	08/09/2003 - 08/09/2003	1045
Halpern, Christina Dawn	Secretary	27/11/2011 - Present	-
Hall, Michael Kenneth	Secretary	08/09/2003 - 27/11/2011	1
Hall, Nigel Kenneth	Director	08/09/2003 - 27/11/2011	3

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF BAY PIZZA COMPANY LIMITED

CARDIFF BAY PIZZA COMPANY LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BAY PIZZA COMPANY LIMITED?

CARDIFF BAY PIZZA COMPANY LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 02/11/2015.

Where is CARDIFF BAY PIZZA COMPANY LIMITED located?

CARDIFF BAY PIZZA COMPANY LIMITED is registered at Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UY.

What does CARDIFF BAY PIZZA COMPANY LIMITED do?

CARDIFF BAY PIZZA COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF BAY PIZZA COMPANY LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.