| Company Name | Bournemouth Pizza Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08199629 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Ms Anne Claude Valerie Roche |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Field Court London WC1R 5EF |
Contact
| Website | bournemouthpizza.co.uk |
|---|---|
| Telephone | 01202 555125 |
| Telephone region | Bournemouth |
Location
| Registered Address | 3 Field Court Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne Claude Valerie Roche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,037 |
| Cash | £3,729 |
| Current Liabilities | £52,203 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 2 September 2020 | Director's details changed for Ms Anne Claude Valerie Roche on 2 September 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 October 2018 | Registered office address changed from 864 Christchurch Road Bournemouth Dorset BH7 6DQ to 1 st. Saviours Close Bournemouth Dorset BH7 6RH on 6 October 2018 (2 pages) |
| 27 September 2018 | Register inspection address has been changed to 1 st. Saviours Close Bournemouth BH7 6RH (1 page) |
| 27 September 2018 | Register(s) moved to registered inspection location 1 st. Saviours Close Bournemouth BH7 6RH (1 page) |
| 17 October 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 March 2017 | Registered office address changed from Barnes Andrew 141 Parkwood Road Bournemouth Dorset BH5 2BT to 864 Christchurch Road Bournemouth Dorset BH7 6DQ on 15 March 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from Barnes Andrew 141 Parkwood Road Bournemouth Dorset BH5 2BT to 864 Christchurch Road Bournemouth Dorset BH7 6DQ on 15 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 3 September 2016 with updates (24 pages) |
| 27 February 2017 | Administrative restoration application (3 pages) |
| 27 February 2017 | Administrative restoration application (3 pages) |
| 27 February 2017 | Confirmation statement made on 3 September 2016 with updates (24 pages) |
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 29 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 29 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 3 September 2012 | Incorporation
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| 3 September 2012 | Incorporation
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