| Company Name | Adam's Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945344 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Henrietta Lorbiecka |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 June 2009(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 110 Sutton Court Road London W4 3EQ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Mrs Henrietta Lorbiecka |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 June 2009(4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 110 Sutton Court Road London W4 3EQ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 2 110 Sutton Court Road London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Aderyn Hurworth 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Director's details changed for Henrietta Lorbiecka on 26 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Director's details changed for Henrietta Lorbiecka on 26 June 2010 (2 pages) |
| 22 January 2010 | Termination of appointment of Henrietta Lorbiecka as a secretary (2 pages) |
| 22 January 2010 | Termination of appointment of Henrietta Lorbiecka as a secretary (2 pages) |
| 8 July 2009 | Director appointed henrietta lorbiecka (2 pages) |
| 8 July 2009 | Director appointed henrietta lorbiecka (2 pages) |
| 3 July 2009 | Secretary appointed henrietta lorbiecka (2 pages) |
| 3 July 2009 | Secretary appointed henrietta lorbiecka (2 pages) |
| 29 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 29 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 26 June 2009 | Incorporation (6 pages) |
| 26 June 2009 | Incorporation (6 pages) |