U.K. PIZZA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03324179

Incorporation date

19/02/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

10/05/2013

Final Gazette dissolved following liquidation

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10/02/2013

Return of final meeting in a creditors' voluntary winding up

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16/07/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (10 pages)

27/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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22/05/2011

Statement of affairs with form 4.19

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22/05/2011

Appointment of a voluntary liquidator

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22/05/2011

Resolutions

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15/05/2011

Appointment of The Last Director Limited as a director

View PDF (3 pages)

10/05/2011

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2011-05-11

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05/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

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08/12/2010

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

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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05/11/2009

Accounts for a small company made up to 2008-12-31

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24/03/2009

Director And Secretary's Change Of Particulars Anthony Scotto Logged Form

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09/03/2009

Return made up to 20/02/09; full list of members

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09/03/2009

Director and Secretary's Change of Particulars / anthony scotto / 22/02/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 25; Street was: 17 elm street, now: washington street; Region was: , now: new jersey

View PDF (1 pages)

09/03/2009

Director's Change of Particulars / biagio scotto / 22/02/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 25; Street was: 17 elm street, now: washington street; Region was: , now: new jersey

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22/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/06/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/08/2007

Registered office changed on 23/08/07 from: 10-14 museum place cardiff CF1 3NZ

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

22/08/2007

Return made up to 20/02/06; full list of members

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22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

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08/11/2005

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

View PDF (7 pages)

08/06/2005

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

View PDF (7 pages)

07/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

04/04/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

02/11/2003

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

View PDF (7 pages)

03/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

01/11/2002

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

View PDF (6 pages)

02/05/2002

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

View PDF (6 pages)

11/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/06/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

08/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/05/1999

Particulars of mortgage/charge

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07/04/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

07/04/1999

Secretary resigned;director's particulars changed;director resigned

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01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/05/1998

Ad 10/03/97--------- £ si 98@1

View PDF (2 pages)

28/05/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

10/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

03/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

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01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed;new director appointed

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17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

Secretary resigned

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17/03/1997

Director resigned

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17/03/1997

Registered office changed on 18/03/97 from: 129 queen street cardiff CF1 4BJ

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19/02/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
THE LAST DIRECTOR LIMITED	Corporate Director	27/04/2011 - Present	-
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	15/08/2007 - Present	358
Scotto, Anthony	Secretary	14/06/2005 - Present	-
Scotto, Anthony	Director	20/02/1997 - Present	-
Scotto, Biagio	Director	20/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About U.K. PIZZA COMPANY LIMITED

U.K. PIZZA COMPANY LIMITED is an(a) Dissolved company incorporated on 19/02/1997 with the registered office located at Peal Assurance House, 319 Ballards Lane, London N12 8LY. 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 U.K. PIZZA COMPANY LIMITED?

U.K. PIZZA COMPANY LIMITED is currently Dissolved. It was registered on 19/02/1997 and dissolved on 10/05/2013.

Where is U.K. PIZZA COMPANY LIMITED located?

U.K. PIZZA COMPANY LIMITED is registered at Peal Assurance House, 319 Ballards Lane, London N12 8LY.

What does U.K. PIZZA COMPANY LIMITED do?

U.K. PIZZA COMPANY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for U.K. PIZZA COMPANY LIMITED?

The latest filing was on 10/05/2013: Final Gazette dissolved following liquidation.