DERWENT PIZZA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03382484

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2015

Application to strike the company off the register

View PDF (3 pages)

19/08/2014

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

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

14/08/2013

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

View PDF (7 pages)

07/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

29/07/2012

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

View PDF (9 pages)

03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

01/02/2012

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

View PDF (1 pages)

20/12/2011

Termination of appointment of Nigel Hall as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Michael Hall as a secretary

View PDF (2 pages)

20/12/2011

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

View PDF (3 pages)

18/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/12/2011

Appointment of Christina Dawn Halpern as a secretary

View PDF (3 pages)

07/12/2011

Appointment of Mr Stuart a Halpern as a director

View PDF (3 pages)

10/11/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/09/2011

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

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

24/11/2010

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

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/09/2010

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

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

22/06/2010

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

View PDF (3 pages)

10/08/2009

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

View PDF (7 pages)

08/06/2009

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

View PDF (3 pages)

05/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

21/04/2008

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

View PDF (6 pages)

18/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

21/03/2007

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)

02/07/2006

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

View PDF (2 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

01/07/2005

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

View PDF (8 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

18/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

12/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

01/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

13/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

29/08/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 1999-12-26

View PDF (6 pages)

10/04/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

11/08/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-08-02

View PDF (6 pages)

20/12/1998

Registered office changed on 21/12/98 from: westwinds st mary church cowbridge south glamorgan CF71 7LT

View PDF (1 pages)

21/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

29/12/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (2 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Registered office changed on 26/06/97 from: 4 twyford business park station road twyford reading RG10 9TU

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Incorporation

View PDF (17 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 NOMINEES LTD	Nominee Director	06/06/1997 - 06/06/1997	117
FORMATION SECRETARIES LTD	Nominee Secretary	06/06/1997 - 06/06/1997	117
Hall, Nigel Kenneth	Director	06/06/1997 - 28/11/2011	3
Halpern, Stuart A	Director	28/11/2011 - Present	7
Hall, Michael Kenneth	Secretary	06/06/1997 - 28/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About DERWENT PIZZA COMPANY LIMITED

DERWENT PIZZA COMPANY LIMITED is an(a) Dissolved company incorporated on 05/06/1997 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 DERWENT PIZZA COMPANY LIMITED?

DERWENT PIZZA COMPANY LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 02/11/2015.

Where is DERWENT PIZZA COMPANY LIMITED located?

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

What does DERWENT PIZZA COMPANY LIMITED do?

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

What is the latest filing for DERWENT PIZZA COMPANY LIMITED?

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