GIANT PIZZA CO LIMITED

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GIANT PIZZA CO LIMITED

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Key Data

Status

Dissolved

Company No.

03792537

Incorporation date

20/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZCopy
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Latest events (Record since 20/06/1999)
dot icon15/03/2012
Final Gazette dissolved following liquidation
dot icon15/12/2011
Notice of final account prior to dissolution
dot icon06/07/2009
Registered office changed on 07/07/2009 from unit 33 acton park industrial estate the vale acton london W3 7QE
dot icon06/07/2009
Appointment of a liquidator
dot icon25/04/2009
Order of court to wind up
dot icon27/11/2008
Return made up to 21/06/08; full list of members
dot icon26/11/2008
Director's Change of Particulars / ohzan hodshiar / 27/11/2008 / Surname was: hodshiar, now: hooshiar; HouseName/Number was: , now: 156; Street was: 156 warwick road, now: warwick road
dot icon06/11/2007
New director appointed
dot icon04/10/2007
Secretary resigned
dot icon04/10/2007
Director resigned
dot icon04/10/2007
New secretary appointed
dot icon04/10/2007
Registered office changed on 05/10/07 from: 174 earls court road london SW5 9QQ
dot icon23/07/2007
Registered office changed on 24/07/07 from: 174 earls court road london SW5 9QQ
dot icon17/07/2007
Return made up to 21/06/07; full list of members
dot icon17/07/2007
Registered office changed on 18/07/07 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ
dot icon24/05/2007
Total exemption small company accounts made up to 2004-12-31
dot icon31/08/2006
Return made up to 21/06/06; full list of members
dot icon21/02/2006
Return made up to 21/06/05; full list of members
dot icon21/02/2006
Secretary resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
New secretary appointed
dot icon08/12/2004
Registered office changed on 09/12/04 from: 8B accommodation road london NW11 8ED
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/09/2004
Return made up to 21/06/04; full list of members
dot icon07/10/2003
Return made up to 21/06/03; full list of members
dot icon07/10/2003
Secretary's particulars changed;director's particulars changed
dot icon23/02/2003
Ad 11/12/02--------- £ si 40950@1=40950 £ ic 4345299/4386249
dot icon23/02/2003
Resolutions
dot icon23/02/2003
Resolutions
dot icon23/02/2003
Resolutions
dot icon23/02/2003
£ nc 4345299/4386249 11/12/02
dot icon08/01/2003
Director resigned
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New secretary appointed;new director appointed
dot icon08/01/2003
Registered office changed on 09/01/03 from: mundays, crown house church road, claygate esher surrey KT10 0LP
dot icon06/10/2002
Ad 16/09/02--------- £ si 2520299@1=2520299 £ ic 1825000/4345299
dot icon06/10/2002
Nc inc already adjusted 16/09/02
dot icon06/10/2002
Resolutions
dot icon06/10/2002
Resolutions
dot icon06/10/2002
Resolutions
dot icon11/09/2002
Certificate of change of name
dot icon04/08/2002
Full accounts made up to 2001-12-31
dot icon09/07/2002
Return made up to 21/06/02; full list of members
dot icon18/04/2002
Certificate of re-registration from Public Limited Company to Private
dot icon18/04/2002
New director appointed
dot icon18/04/2002
Application for reregistration from PLC to private
dot icon18/04/2002
Re-registration of Memorandum and Articles
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon28/02/2002
New secretary appointed
dot icon20/02/2002
Director resigned
dot icon20/02/2002
Secretary resigned;director resigned
dot icon20/02/2002
Registered office changed on 21/02/02 from: unit 33 acton park industrial estate the vale london W3 7QE
dot icon02/01/2002
Full accounts made up to 2000-12-31
dot icon26/09/2001
Return made up to 21/06/01; full list of members
dot icon26/09/2001
Secretary's particulars changed;director's particulars changed
dot icon29/05/2001
New secretary appointed;new director appointed
dot icon23/05/2001
Director resigned
dot icon23/04/2001
Secretary resigned;director resigned
dot icon23/04/2001
New secretary appointed
dot icon23/04/2001
New director appointed
dot icon20/01/2001
Full accounts made up to 1999-12-31
dot icon27/11/2000
Director resigned
dot icon05/07/2000
Return made up to 21/06/00; full list of members
dot icon24/05/2000
Director resigned
dot icon09/05/2000
Registered office changed on 10/05/00 from: senator house 85 queen victoria street, london EC4V 4JL
dot icon09/05/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon07/02/2000
Director resigned
dot icon06/12/1999
New director appointed
dot icon06/12/1999
New secretary appointed
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Ad 30/09/99--------- £ si 1775000@1=1775000 £ ic 50000/1825000
dot icon07/10/1999
Nc inc already adjusted 30/09/99
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Resolutions
dot icon19/08/1999
New director appointed
dot icon19/08/1999
New director appointed
dot icon19/08/1999
New director appointed
dot icon08/08/1999
Secretary resigned;director resigned
dot icon08/08/1999
Director resigned
dot icon08/08/1999
Ad 25/06/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon08/08/1999
Memorandum and Articles of Association
dot icon08/08/1999
Resolutions
dot icon27/06/1999
Certificate of authorisation to commence business and borrow
dot icon27/06/1999
Application to commence business
dot icon23/06/1999
Secretary resigned
dot icon23/06/1999
Director resigned
dot icon23/06/1999
New secretary appointed;new director appointed
dot icon23/06/1999
New director appointed
dot icon20/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duran San Roman, Gustavo
Director
15/01/2001 - 07/02/2002
-
Olcese Santonja, Jose Carlos
Director
16/10/2000 - 07/02/2002
-
Hooshiar, Ohzan
Secretary
11/04/2005 - 26/06/2007
-
EXCELLET INVESTMENTS LIMITED
Corporate Director
21/06/1999 - 25/06/1999
373
Lopez Casas, Carlos Maria
Director
25/06/1999 - 03/10/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GIANT PIZZA CO LIMITED

GIANT PIZZA CO LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 GIANT PIZZA CO LIMITED?

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GIANT PIZZA CO LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 15/03/2012.

Where is GIANT PIZZA CO LIMITED located?

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GIANT PIZZA CO LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does GIANT PIZZA CO LIMITED do?

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GIANT PIZZA CO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GIANT PIZZA CO LIMITED?

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The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.