Company NamePizza-Piano (U.K.) Limited.
Company StatusDissolved
Company Number03366446
CategoryPrivate Limited Company
Incorporation Date7 May 1997(25 years, 3 months ago)
Dissolution Date13 March 2001 (21 years, 5 months ago)
Previous NamePizza-Piano Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameMr Peter Joseph Shepherd
NationalityBritish
StatusClosed
Appointed14 May 1997(1 week after company formation)
Appointment Duration3 years, 10 months (closed 13 March 2001)
RoleAccountant
Correspondence Address23 King William Walk
London
SE10 9HU
Director NamePizza-Piano Corporation Inc (Corporation)
StatusClosed
Appointed15 May 1998(1 year after company formation)
Appointment Duration2 years, 10 months (closed 13 March 2001)
Correspondence Address14730 N.E. 10th Avenue
North Miami
Florida
Fl33161
Director NameSandra Edgson
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 December 1997)
RoleManageress
Correspondence Address23 King William Walk
Greenwich
London
SE10 9HU
Director NameIvor Reginald George Andrews
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(3 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 August 1998)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Three Bridges
Druid Street White Grounds
London
Se1
Secretary NameSusan Ann Andrews
NationalityBritish
StatusResigned
Appointed20 August 1997(3 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 May 1998)
RoleCompany Director
Correspondence AddressThe Orchard
Cricket Ground Road
Chislehurst
Kent
BR7 5HD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3 & 4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1999Return made up to 07/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 July 1998Return made up to 07/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1998Director resigned (1 page)
2 June 1998Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
27 May 1998Secretary resigned (1 page)
27 May 1998New director appointed (2 pages)
26 May 1998Company name changed pizza-piano LIMITED\certificate issued on 27/05/98 (2 pages)
23 January 1998Particulars of mortgage/charge (3 pages)
28 November 1997Particulars of mortgage/charge (3 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New secretary appointed (2 pages)
3 September 1997New secretary appointed (2 pages)
3 September 1997Director resigned (1 page)
3 September 1997Secretary resigned (1 page)
20 May 1997Company name changed elmstick LIMITED\certificate issued on 21/05/97 (2 pages)
19 May 1997Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page)
7 May 1997Incorporation (15 pages)