| Company Name | Caterham Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08695735 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Paraman Amuthan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Corbins Lane South Harrow Middlesex HA2 8EH |
| Director Name | Mr Kanagaratnam Sahilan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Windsor Crescent Harrow Middlesex HA2 8QJ |
| Secretary Name | Mr Kanagaratnam Sahilan |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Windsor Crescent Harrow Middlesex HA2 8QJ |
Location
| Registered Address | 61a Croydon Road Caterham Surrey CR3 6PD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Shareholders
| 56.5k at £1 | Kanagaratnam Sahilan 50.00% Ordinary |
|---|---|
| 56.5k at £1 | Paraman Amuthan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,700 |
| Cash | £4,627 |
| Current Liabilities | £305,358 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 8 September 2014 | Delivered on: 8 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 3 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Notification of Paraman Amuthan as a person with significant control on 27 June 2017 (2 pages) |
| 28 June 2017 | Cessation of Kanagaratnam Sahilan as a person with significant control on 28 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Kanagaratnam Sahilan as a secretary on 27 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Kanagaratnam Sahilan as a director on 27 June 2017 (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 2 December 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 4 January 2015 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 8 September 2014 | Registration of charge 086957350001, created on 8 September 2014 (23 pages) |
| 8 September 2014 | Registration of charge 086957350001, created on 8 September 2014 (23 pages) |
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|