| Company Name | Krispy Pizza & Chicken Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08232322 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Crispy Pizza & Chicken Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Junaid Irfan Butt |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 January 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2014) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 602 Bath House 5 Arboretum Place Barking Essex IG11 7PS |
| Director Name | Mr Syed Nasir Ali Wasti |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sandy Hill Road Ilford IG1 2ET |
| Secretary Name | Mr Syed Nasir Ali Wasti |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Sandy Hill Road Ilford IG1 2ET |
| Director Name | Mr Mian Irfan Sarwar |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2012(1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St Augustin'E Avenue Bromley BR2 8AG |
| Secretary Name | Mr Mian Irfan Sarwar |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2012(1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 January 2013) |
| Role | Company Director |
| Correspondence Address | 41 St Augustin'E Avenue Bromley BR2 8AG |
Location
| Registered Address | 165 Rushey Green London SE6 4BD |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Junaid Butt 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (4 pages) |
| 18 June 2014 | Application to strike the company off the register (4 pages) |
| 25 January 2014 | Registered office address changed from 16 Bromley Road Kent BR3 5JE United Kingdom on 25 January 2014 (1 page) |
| 25 January 2014 | Registered office address changed from 16 Bromley Road Kent BR3 5JE United Kingdom on 25 January 2014 (1 page) |
| 5 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 7 February 2013 | Appointment of Mr Junaid Irfan Butt as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Mian Sarwar as a director (1 page) |
| 7 February 2013 | Termination of appointment of Mian Sarwar as a secretary (1 page) |
| 7 February 2013 | Termination of appointment of Mian Sarwar as a secretary (1 page) |
| 7 February 2013 | Appointment of Mr Junaid Irfan Butt as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Mian Sarwar as a director (1 page) |
| 19 October 2012 | Company name changed crispy pizza & chicken LIMITED\certificate issued on 19/10/12
|
| 19 October 2012 | Company name changed crispy pizza & chicken LIMITED\certificate issued on 19/10/12
|
| 4 October 2012 | Termination of appointment of Syed Wasti as a director (1 page) |
| 4 October 2012 | Termination of appointment of Syed Wasti as a director (1 page) |
| 4 October 2012 | Appointment of Mr Mian Irfan Sarwar as a secretary (2 pages) |
| 4 October 2012 | Termination of appointment of Syed Wasti as a secretary (1 page) |
| 4 October 2012 | Appointment of Mr Mian Irfan Sarwar as a secretary (2 pages) |
| 4 October 2012 | Appointment of Mr Mian Irfan Sarwar as a director (2 pages) |
| 4 October 2012 | Registered office address changed from 23 Sandy Hill Road Ilford IG1 2ET United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 23 Sandy Hill Road Ilford IG1 2ET United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Appointment of Mr Mian Irfan Sarwar as a director (2 pages) |
| 4 October 2012 | Registered office address changed from 23 Sandy Hill Road Ilford IG1 2ET United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Termination of appointment of Syed Wasti as a secretary (1 page) |
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|