PIZZA HUT FSR ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

03239566

Incorporation date

18/08/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

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26/01/2014

Appointment of Mr Sandeep Kataria as a director

View PDF (2 pages)

22/12/2013

Termination of appointment of Mark Fox as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

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05/08/2013

Full accounts made up to 2012-12-02

View PDF (11 pages)

04/02/2013

Appointment of Mr Aaron Moore-Saxton as a director

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02/01/2013

Appointment of Mr Neil Amber Manhas as a director

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06/12/2012

Appointment of Mr Timothy Michael Colborn as a secretary

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06/12/2012

Appointment of Mr Mark William Fox as a director

View PDF (2 pages)

06/12/2012

Appointment of Mr Mark William Fox as a director

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05/12/2012

Termination of appointment of Henry Birts as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Kathryn Austin as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Gerard Carolan as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Ms Margaret Mary Dixon as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

19/08/2012

Full accounts made up to 2011-12-04

View PDF (11 pages)

29/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

03/08/2011

Full accounts made up to 2010-11-28

View PDF (12 pages)

07/02/2011

Termination of appointment of Jayne Little as a director

View PDF (1 pages)

07/02/2011

Appointment of Mrs Kathryn Elizabeth Austin as a director

View PDF (2 pages)

07/11/2010

Termination of appointment of Natalia Barsegiyan as a director

View PDF (1 pages)

03/11/2010

Appointment of Mr Henry Birts as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Jayne Little on 2010-08-17

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-11-29

View PDF (13 pages)

21/09/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

25/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

12/10/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

23/07/2008

Appointment terminated director patrick grismer

View PDF (1 pages)

10/07/2008

Accounts for a dormant company made up to 2007-12-02

View PDF (4 pages)

11/03/2008

Director appointed natalia valerievna barsegiyan

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13/02/2008

Memorandum and Articles of Association

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28/01/2008

Certificate of change of name

View PDF (2 pages)

12/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

15/03/2007

Accounts for a dormant company made up to 2006-12-03

View PDF (4 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-04

View PDF (4 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

01/08/2005

Accounts for a dormant company made up to 2004-11-28

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16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

26/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2002-12-01

View PDF (9 pages)

28/08/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

26/08/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/03/2002

Full accounts made up to 2001-12-02

View PDF (9 pages)

20/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-03

View PDF (9 pages)

03/01/2001

Return made up to 19/08/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-11-28

View PDF (9 pages)

10/07/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

19/05/1999

Secretary's particulars changed

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Full accounts made up to 1998-11-29

View PDF (9 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

24/08/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

23/05/1998

Director's particulars changed

View PDF (1 pages)

17/05/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

23/02/1998

Resolutions

View PDF (1 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

Resolutions

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28/10/1997

Resolutions

View PDF (0 pages)

16/09/1997

Accounts for a dormant company made up to 1996-12-01

View PDF (4 pages)

27/08/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

21/06/1997

Resolutions

View PDF (1 pages)

21/06/1997

Resolutions

View PDF (1 pages)

21/06/1997

Resolutions

View PDF (0 pages)

30/12/1996

Accounting reference date shortened from 31/08/97 to 30/11/96

View PDF (1 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Certificate of change of name

View PDF (2 pages)

02/10/1996

Ad 19/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/1996

Registered office changed on 03/10/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

18/08/1996

Incorporation

View PDF (25 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

01/12/2012

Last change occurred

01/12/2012

Accounts

Full

Last made up date

01/12/2012

Next account date

01/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PIZZA HUT FSR ADVERTISING LIMITED

PIZZA HUT FSR ADVERTISING LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at One Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN. There are currently 5 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 PIZZA HUT FSR ADVERTISING LIMITED?

PIZZA HUT FSR ADVERTISING LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 16/06/2014.

Where is PIZZA HUT FSR ADVERTISING LIMITED located?

PIZZA HUT FSR ADVERTISING LIMITED is registered at One Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN.

What does PIZZA HUT FSR ADVERTISING LIMITED do?

PIZZA HUT FSR ADVERTISING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PIZZA HUT FSR ADVERTISING LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.