| Company Name | Pizza Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05646728 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Masoud Shababi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 March 2014) |
| Role | Consultant |
| Correspondence Address | 48b Brighton Road Salfords Surrey RH11 7XA |
| Director Name | Mr George Bastone |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
| Director Name | Mr Arash Shababi |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Acorn Grove Kingswood Surrey KT20 6QT |
| Secretary Name | Mr Arash Shababi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Acorn Grove Kingswood Surrey KT20 6QT |
Location
| Registered Address | 2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Arash Shababi 25.00% Ordinary |
|---|---|
| 250 at £1 | Bjorn Engblom 25.00% Ordinary |
| 250 at £1 | George Bastone 25.00% Ordinary |
| 250 at £1 | M. Shababi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£242,207 |
| Cash | £7,893 |
| Current Liabilities | £126,003 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Termination of appointment of George Bastone as a director (1 page) |
| 10 October 2012 | Termination of appointment of George Bastone as a director on 1 June 2012 (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Registered office address changed from Target House 48B Brighton Road Salfords Redhill Surrey RH1 5BX on 21 April 2012 (1 page) |
| 21 April 2012 | Registered office address changed from Target House 48B Brighton Road Salfords Redhill Surrey RH1 5BX on 21 April 2012 (1 page) |
| 21 April 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-04-21
|
| 21 April 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-04-21
|
| 21 April 2012 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-04-21
|
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 18 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 18 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr George Bastone on 2 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr George Bastone on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr George Bastone on 2 October 2009 (2 pages) |
| 11 February 2009 | Secretary appointed masoud shababi (2 pages) |
| 11 February 2009 | Secretary appointed masoud shababi (2 pages) |
| 11 February 2009 | Appointment terminated director and secretary arash shababi (1 page) |
| 11 February 2009 | Appointment Terminated Director and Secretary arash shababi (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 2 charlwood court county oak way crawley west sussex RH11 7XA (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 2 charlwood court county oak way crawley west sussex RH11 7XA (1 page) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 28 August 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 15 April 2007 | Registered office changed on 15/04/07 from: 20 southover street brighton east sussex BN2 9UD (1 page) |
| 15 April 2007 | Registered office changed on 15/04/07 from: 20 southover street brighton east sussex BN2 9UD (1 page) |
| 8 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: oliver house 1 dukes court brighton BN1 1AR (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: oliver house 1 dukes court brighton BN1 1AR (1 page) |
| 7 April 2006 | Particulars of mortgage/charge (9 pages) |
| 7 April 2006 | Particulars of mortgage/charge (9 pages) |
| 6 December 2005 | Incorporation (30 pages) |
| 6 December 2005 | Incorporation (30 pages) |