| Company Name | Village Pizza Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726038 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kirsten Emma Elizabeth Habibian |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 March 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Woodruff Gravelly Hill Caterham Surrey CR3 6ES |
| Secretary Name | Mr Mohammad Habibian |
|---|---|
| Nationality | British,Iranian |
| Status | Closed |
| Appointed | 01 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 March 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Woodruff Gravelly Hill Caterham Surrey CR3 6ES |
| Director Name | Capital Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 447 High Road Willesden London NW10 2JJ |
| Secretary Name | Capital Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 447 High Road Willesden London NW10 2JJ |
Location
| Registered Address | 49 London Road Twickenham Middlesex TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 21 August 2008 | Director's change of particulars / kirsten habibian / 31/07/2007 (1 page) |
| 21 August 2008 | Secretary's change of particulars / mohammad habibian / 31/07/2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 May 2005 | Return made up to 07/04/05; full list of members
|
| 28 February 2005 | Registered office changed on 28/02/05 from: capital accountants 447 high road willesden london NW10 2JJ (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 13 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |