Company NameBianca Pizzeria Limited
DirectorArmando Oruci
Company StatusDissolved
Company Number05102146
CategoryPrivate Limited Company
Incorporation Date15 April 2004(19 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameIlir Dema
NationalityBritish
StatusCurrent
Appointed14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence Address123a Hanley Road
London
N4 3DU
Director NameArmando Oruci
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(10 months, 2 weeks after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address413 Wandsworth Road
London
SW8 2JP
Director NameArben Oruci
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFirst Floor 419 Green Lanes
London
N4 1EY
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 February 2007Dissolved (1 page)
3 November 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2005Statement of affairs (5 pages)
7 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2005Appointment of a voluntary liquidator (1 page)
3 November 2005Registered office changed on 03/11/05 from: 1ST floor 10 hampden square southgate london N14 5JR (1 page)
2 June 2005Return made up to 15/04/05; full list of members (2 pages)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004New secretary appointed (2 pages)
25 May 2004Registered office changed on 25/05/04 from: 8/10 stamford hill london N16 6XZ (1 page)
25 May 2004New director appointed (2 pages)
25 May 2004Secretary resigned (1 page)
15 April 2004Incorporation (15 pages)