Easypizza Limited

Company Name	Easypizza Limited
Director	David Blatt
Company Status	Active - Proposal to Strike off
Company Number	03362247
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Previous Name	Green Bowl Co Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr David Blatt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	01 January 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	134 Holoway Road Holloway Road London N7 8DD

Director Name	Mr Khalid Khan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Topsfield Parade Crouch End London N8 8PT

Secretary Name	Mr Karl Kahn
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Topsfield Parade Crouch End London N8 8PT

Director Name	David Blatt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2005)
Role	Taxi Driver
Correspondence Address	48 Topsfield Parade London N8 8PT

Director Name	Kowah Investments Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Secretary Name	Rachel Ad Care Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Secretary Name	Travellers Tax Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2010)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	easypizza.biz

Location

Registered Address	134 Holloway Road London N7 8DD
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Karl Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 February 2022 (2 years, 2 months ago)
Next Return Due	12 March 2023 (overdue)

Filing History

28 May 2020	Micro company accounts made up to 30 April 2020 (3 pages)
6 May 2020	Director's details changed for Mr Karl Kahn on 1 January 2014 (2 pages)
30 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
18 May 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
5 March 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
24 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (3 pages)
13 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (3 pages)
13 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (3 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 April 2010	Director's details changed for Karl Kahn on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Karl Kahn on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Karl Kahn on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
12 April 2010	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 April 2009	Return made up to 12/04/09; full list of members (3 pages)
13 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 July 2008	Amended accounts made up to 30 April 2007 (9 pages)
14 July 2008	Amended accounts made up to 30 April 2007 (9 pages)
23 April 2008	Return made up to 12/04/08; full list of members (3 pages)
23 April 2008	Return made up to 12/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
30 May 2006	Return made up to 19/04/06; full list of members (2 pages)
30 May 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
19 April 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
9 March 2005	Amended accounts made up to 30 April 1998 (9 pages)
9 March 2005	Amended accounts made up to 30 April 2003 (9 pages)
9 March 2005	Amended accounts made up to 30 April 2003 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 March 2005	Amended accounts made up to 30 April 1998 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
23 November 2004	Amended accounts made up to 30 April 2000 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2003 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2002 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2003 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2002 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2000 (9 pages)
23 November 2004	Amended accounts made up to 30 April 2001 (10 pages)
23 November 2004	Amended accounts made up to 30 April 2001 (10 pages)
20 April 2004	Return made up to 29/04/04; full list of members (7 pages)
20 April 2004	Return made up to 29/04/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 143 ley street ilford essex IG1 4BL (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 143 ley street ilford essex IG1 4BL (1 page)
28 August 2003	Return made up to 29/04/03; full list of members (7 pages)
28 August 2003	Return made up to 29/04/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 April 2002	Return made up to 29/04/02; full list of members (7 pages)
29 April 2002	Return made up to 29/04/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 29/04/01; full list of members (6 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 29/04/01; full list of members (6 pages)
1 May 2001	Secretary resigned (1 page)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
26 September 2000	Compulsory strike-off action has been discontinued (1 page)
25 September 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 September 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
22 August 2000	Company name changed green bowl co LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed green bowl co LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
6 December 1999	Return made up to 29/04/98; full list of members (6 pages)
6 December 1999	Return made up to 29/04/98; full list of members (6 pages)
2 March 1999	Compulsory strike-off action has been discontinued (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 March 1999	Compulsory strike-off action has been discontinued (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
29 April 1997	Incorporation (14 pages)
29 April 1997	Incorporation (14 pages)

Easypizza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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