London
SE10 9HU
Director Name | Pizza-Piano Corporation Inc (Corporation) |
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Status | Closed |
Appointed | 15 May 1998(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 March 2001) |
Correspondence Address | 14730 N.E. 10th Avenue North Miami Florida Fl33161 |
Director Name | Sandra Edgson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 December 1997) |
Role | Manageress |
Correspondence Address | 23 King William Walk Greenwich London SE10 9HU |
Director Name | Ivor Reginald George Andrews |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 August 1998) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Three Bridges Druid Street White Grounds London Se1 |
Secretary Name | Susan Ann Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 May 1998) |
Role | Company Director |
Correspondence Address | The Orchard Cricket Ground Road Chislehurst Kent BR7 5HD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3 & 4 Great Marlborough Street London W1V 2AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 1999 | Return made up to 07/05/99; no change of members
|
30 July 1998 | Return made up to 07/05/98; full list of members
|
13 July 1998 | Director resigned (1 page) |
2 June 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Secretary resigned (1 page) |
26 May 1998 | Company name changed pizza-piano LIMITED\certificate issued on 27/05/98 (2 pages) |
23 January 1998 | Particulars of mortgage/charge (3 pages) |
28 November 1997 | Particulars of mortgage/charge (3 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
20 May 1997 | Company name changed elmstick LIMITED\certificate issued on 21/05/97 (2 pages) |
19 May 1997 | Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page) |
7 May 1997 | Incorporation (15 pages) |