PIZZOLO HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03576927

Incorporation date

04/06/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

View PDF (3 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

09/03/2010

Group of companies' accounts made up to 2008-03-31

View PDF (23 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2009

Director's details changed for Giorgio Pizzolo on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Giuliano Pizzolo on 2009-10-08

View PDF (2 pages)

04/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

03/04/2009

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

22/12/2008

Appointment Terminated Secretary regent corporate secretaries LTD

View PDF (1 pages)

21/12/2008

Appointment Terminated Director angelo bonanata

View PDF (1 pages)

21/12/2008

Appointment Terminated Director susan millard

View PDF (1 pages)

30/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

29/09/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (4 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: 6 albemarle street, london, W1S 4HG

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/06/2006

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

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/06/2005

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

View PDF (9 pages)

07/06/2005

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/06/2005

Full accounts made up to 2002-09-30

View PDF (12 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (10 pages)

14/06/2004

Registered office changed on 15/06/04

View PDF (0 pages)

17/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

26/10/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

03/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

11/06/2003

Registered office changed on 12/06/03

View PDF (0 pages)

29/09/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

24/06/2002

Registered office changed on 25/06/02 from: c/o cofid corp services LTD 10, london mews,, london, W2 1HY

View PDF (1 pages)

23/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

16/06/2002

New director appointed

View PDF (4 pages)

16/06/2002

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 05/06/01; full list of members

View PDF (9 pages)

26/06/2001

Director's particulars changed

View PDF (0 pages)

19/06/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (3 pages)

04/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

10/07/2000

Director's particulars changed

View PDF (0 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Return made up to 05/06/99; full list of members

View PDF (13 pages)

06/07/1999

Director's particulars changed

View PDF (0 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

22/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Ad 25/06/98--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

15/06/1998

Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/1998

New director appointed

View PDF (3 pages)

08/06/1998

New director appointed

View PDF (4 pages)

04/06/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Millard, Susan	Director	23/11/2006 - 21/12/2008	47
Stein, Martin	Director	30/05/2002 - 23/11/2006	210
Ramos, Hector	Director	04/06/1998 - 23/11/2006	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/06/1998 - 04/06/1998	36021

Persons with Significant Control

No PSC data available.

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Description

About PIZZOLO HOLDING LIMITED

PIZZOLO HOLDING LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 PIZZOLO HOLDING LIMITED?

PIZZOLO HOLDING LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 04/04/2011.

Where is PIZZOLO HOLDING LIMITED located?

PIZZOLO HOLDING LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does PIZZOLO HOLDING LIMITED do?

PIZZOLO HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PIZZOLO HOLDING LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.