| Company Name | Bite Me Pizza Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351456 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Chris Manessis |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Owner And Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 Sloane Terrace Chelsea SW1X 9DQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 112.5k at £1 | Black Orchid Holdings LTD 75.00% Ordinary |
|---|---|
| 37.5k at £1 | Chris Manessis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,796 |
| Cash | £131,914 |
| Current Liabilities | £243,949 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 September 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
| 30 May 2014 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 2 August 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 August 2013 (2 pages) |
| 8 January 2013 | Incorporation (21 pages) |