Giant Pizza Co Limited

Company Name	Giant Pizza Co Limited
Company Status	Dissolved
Company Number	03792537
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	16 March 2012 (12 years, 1 month ago)
Previous Name	Telepizza UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ohzan Hooshiar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Warwick Road London W14 8PS

Secretary Name	Mrs Marjan Bowjaran Ghomi
Nationality	British
Status	Closed
Appointed	26 June 2007(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 16 March 2012)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	Westcroft 61 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Salvador Penarrubia Sanchez
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1999(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	Spain
Correspondence Address	P.Marques De Zafra 34 Madrid 28028 Foreign

Director Name	Jose Ortiz Martinez
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1999(4 days after company formation)
Appointment Duration	4 months (resigned 24 October 1999)
Role	Legal Counsel
Correspondence Address	Padre Damian 50 2a Madrid 28036 Foreign

Director Name	Carlos Maria Lopez Casas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1999(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Sorzano 23 Madrid 28043 Foreign

Director Name	Eduardo Hernandez De Armijo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	C/ Reina Mercedes 23 7 2 Madrid Foreign

Secretary Name	Salvador Penarrubia Sanchez
Nationality	Spanish
Status	Resigned
Appointed	05 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	Spain
Correspondence Address	P.Marques De Zafra 34 Madrid 28028 Foreign

Director Name	Jose Carlos Olcese Santonja
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Camino De La Huerta 32 Alcobendas Madrid 28100 Foreign

Director Name	Gustavo Duran San Roman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 January 2001(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Paseo De Los Parques 38 Los Romeros 2-A El Encinar Alcobendas 28100 Madrid

Secretary Name	Gustavo Duran San Roman
Nationality	Spanish
Status	Resigned
Appointed	15 January 2001(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Paseo De Los Parques 38 Los Romeros 2-A El Encinar Alcobendas 28100 Madrid

Director Name	Mohammad Reza Behzadi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Caterer
Correspondence Address	23 Doncaster Drive Northolt Middlesex UB5 4AS

Director Name	Mrs Marjan Bowjaran Ghomi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2007)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	Westcroft 61 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Mrs Marjan Bowjaran Ghomi
Nationality	British
Status	Resigned
Appointed	24 December 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	Westcroft 61 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Ohzan Hooshiar
Nationality	French
Status	Resigned
Appointed	11 April 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	Westcroft 61 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Elaboracion Y Suministro De Alimentos S L (Corporation)
Status	Resigned
Appointed	07 February 2002(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 December 2002)
Correspondence Address	Azalea 1 Alcobendas Madrid 28109 Foreign

Secretary Name	Mixor S A (Corporation)
Status	Resigned
Appointed	07 February 2002(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 December 2002)
Correspondence Address	Azalea 1 Alcobendas Madrid 28109 Foreign

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,966
Cash	£11,104
Current Liabilities	£58,121

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Return of final meeting of creditors (1 page)
16 December 2011	Notice of final account prior to dissolution (1 page)
16 December 2011	Notice of final account prior to dissolution (1 page)
7 July 2009	Registered office changed on 07/07/2009 from unit 33 acton park industrial estate the vale acton london W3 7QE (1 page)
7 July 2009	Appointment of a liquidator (1 page)
7 July 2009	Registered office changed on 07/07/2009 from unit 33 acton park industrial estate the vale acton london W3 7QE (1 page)
7 July 2009	Appointment of a liquidator (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
28 November 2008	Return made up to 21/06/08; full list of members (3 pages)
28 November 2008	Return made up to 21/06/08; full list of members (3 pages)
27 November 2008	Director's change of particulars / ohzan hodshiar / 27/11/2008 (1 page)
27 November 2008	Director's Change of Particulars / ohzan hodshiar / 27/11/2008 / Surname was: hodshiar, now: hooshiar; HouseName/Number was: , now: 156; Street was: 156 warwick road, now: warwick road (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 174 earls court road london SW5 9QQ (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 174 earls court road london SW5 9QQ (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 174 earls court road london SW5 9QQ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 174 earls court road london SW5 9QQ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ (1 page)
18 July 2007	Return made up to 21/06/07; full list of members (2 pages)
18 July 2007	Return made up to 21/06/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 September 2006	Return made up to 21/06/06; full list of members (6 pages)
1 September 2006	Return made up to 21/06/06; full list of members (6 pages)
22 February 2006	Return made up to 21/06/05; full list of members (7 pages)
22 February 2006	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 8B accommodation road london NW11 8ED (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 8B accommodation road london NW11 8ED (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2004	Return made up to 21/06/04; full list of members (7 pages)
10 September 2004	Return made up to 21/06/04; full list of members (7 pages)
8 October 2003	Return made up to 21/06/03; full list of members (7 pages)
8 October 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Â£ nc 4345299/4386249 11/12/02 (1 page)
24 February 2003	Â£ nc 4345299/4386249 11/12/02 (1 page)
24 February 2003	Ad 11/12/02--------- Â£ si 40950@1=40950 Â£ ic 4345299/4386249 (2 pages)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 February 2003	Ad 11/12/02--------- Â£ si 40950@1=40950 Â£ ic 4345299/4386249 (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: mundays, crown house church road, claygate esher surrey KT10 0LP (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: mundays, crown house church road, claygate esher surrey KT10 0LP (1 page)
9 January 2003	Secretary resigned (1 page)
7 October 2002	Ad 16/09/02--------- Â£ si 2520299@1=2520299 Â£ ic 1825000/4345299 (2 pages)
7 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
7 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2002	Ad 16/09/02--------- Â£ si 2520299@1=2520299 Â£ ic 1825000/4345299 (2 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2002	Company name changed telepizza uk LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed telepizza uk LIMITED\certificate issued on 12/09/02 (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	Return made up to 21/06/02; full list of members (6 pages)
10 July 2002	Return made up to 21/06/02; full list of members (6 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Re-registration of Memorandum and Articles (17 pages)
19 April 2002	Application for reregistration from PLC to private (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
19 April 2002	Re-registration of Memorandum and Articles (17 pages)
19 April 2002	Application for reregistration from PLC to private (1 page)
19 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: unit 33 acton park industrial estate the vale london W3 7QE (1 page)
21 February 2002	Registered office changed on 21/02/02 from: unit 33 acton park industrial estate the vale london W3 7QE (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (19 pages)
3 January 2002	Full accounts made up to 31 December 2000 (19 pages)
27 September 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	Return made up to 21/06/01; full list of members (7 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Full accounts made up to 31 December 1999 (17 pages)
21 January 2001	Full accounts made up to 31 December 1999 (17 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
6 July 2000	Return made up to 21/06/00; full list of members (6 pages)
6 July 2000	Return made up to 21/06/00; full list of members (6 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
10 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 May 2000	Registered office changed on 10/05/00 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
10 May 2000	Registered office changed on 10/05/00 from: senator house 85 queen victoria street, london EC4V 4JL (1 page)
10 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
8 October 1999	Nc inc already adjusted 30/09/99 (1 page)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 October 1999	Ad 30/09/99--------- Â£ si 1775000@1=1775000 Â£ ic 50000/1825000 (2 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 October 1999	Nc inc already adjusted 30/09/99 (1 page)
8 October 1999	Ad 30/09/99--------- Â£ si 1775000@1=1775000 Â£ ic 50000/1825000 (2 pages)
8 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Memorandum and Articles of Association (4 pages)
9 August 1999	Ad 25/06/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 August 1999	Ad 25/06/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 August 1999	Memorandum and Articles of Association (4 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Certificate of authorisation to commence business and borrow (1 page)
28 June 1999	Application to commence business (2 pages)
28 June 1999	Certificate of authorisation to commence business and borrow (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Incorporation (13 pages)

Giant Pizza Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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