| Company Name | Pizza Place UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06550746 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
| Previous Name | Istanbul Durum Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ugur Nas |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 39 Hendon Lane Finchley London N3 1RY |
| Secretary Name | Mrs Hanife Nas |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Hendon Lane Finchley London N3 1RY |
Location
| Registered Address | 39 Hendon Lane Finchley London N3 1RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,692 |
| Cash | £2,751 |
| Current Liabilities | £12,862 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 31 July 2019 | Change of details for Mr Ugur Nas as a person with significant control on 11 July 2019 (2 pages) |
| 30 July 2019 | Change of details for Mr Ugur Nas as a person with significant control on 11 July 2019 (2 pages) |
| 30 July 2019 | Director's details changed for Mr Ugur Nas on 11 July 2019 (2 pages) |
| 30 July 2019 | Secretary's details changed for Mrs Hanife Nas on 11 July 2019 (1 page) |
| 30 July 2019 | Director's details changed for Mr Ugur Nas on 11 July 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 16 May 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 May 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 16 May 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 May 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page) |
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 17 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 1 February 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 12 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 24 March 2009 | Company name changed istanbul durum LIMITED\certificate issued on 25/03/09 (2 pages) |
| 24 March 2009 | Company name changed istanbul durum LIMITED\certificate issued on 25/03/09 (2 pages) |
| 1 April 2008 | Incorporation (13 pages) |
| 1 April 2008 | Incorporation (13 pages) |