PIZZATECA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02571627

Incorporation date

03/01/1991

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1991)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

09/03/2009

Accounting reference date extended from 30/06/2008 to 30/11/2008

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 53-55 salusbury road london NW6 6NJ

View PDF (1 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/03/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

03/05/2005

Registered office changed on 04/05/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

28/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

27/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

21/12/2002

Resolutions

View PDF (2 pages)

16/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

15/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

24/03/2002

Registered office changed on 25/03/02

View PDF (0 pages)

30/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/01/2001

Return made up to 04/01/01; full list of members

View PDF (9 pages)

21/02/2000

Return made up to 04/01/00; full list of members

View PDF (9 pages)

21/02/2000

Registered office changed on 22/02/00

View PDF (0 pages)

21/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

04/05/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

03/02/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

22/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

22/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

18/02/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

12/04/1995

Resolutions

View PDF (0 pages)

12/04/1995

Resolutions

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

17/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

30/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/08/1993

Statement of rights attached to allotted shares

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03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (2 pages)

03/08/1993

S-div 21/07/93

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03/08/1993

Resolutions

View PDF (1 pages)

25/01/1993

Return made up to 04/01/93; full list of members

View PDF (0 pages)

07/11/1992

Full accounts made up to 1992-06-30

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15/01/1992

Return made up to 04/01/92; full list of members

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04/11/1991

Director's particulars changed

View PDF (0 pages)

04/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/1991

Memorandum and Articles of Association

View PDF (20 pages)

21/07/1991

Ad 22/05/91--------- £ si 94998@1=94998 £ ic 2/95000

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28/04/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

11/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/02/1991

Director resigned;new director appointed

View PDF (0 pages)

16/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/01/1991

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Mash, Nicholas John	Director	10/12/2002 - Present	9
Claassen, Robert Andreas	Director	10/12/2002 - Present	17
Mash, Nicholas John	Secretary	10/12/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PIZZATECA HOLDINGS LIMITED

PIZZATECA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/1991 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 PIZZATECA HOLDINGS LIMITED?

PIZZATECA HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/1991 and dissolved on 19/04/2010.

Where is PIZZATECA HOLDINGS LIMITED located?

PIZZATECA HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does PIZZATECA HOLDINGS LIMITED do?

PIZZATECA HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PIZZATECA HOLDINGS LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.