Company NamePizza Time Limited
Company StatusDissolved
Company Number08904559
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 1 month ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Tomita Bodron
Date of BirthMay 1989 (Born 34 years ago)
NationalityRomanian
StatusClosed
Appointed06 April 2015(1 year, 1 month after company formation)
Appointment Duration2 years (closed 25 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Mere Street
Diss
Norfolk
IP22 4AD
Director NameMs Rasiha Ramadan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Beaumont Gate Shenley Hill
Radlett
Herts
WD7 7AR
Director NameMr Osman Ramadan
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2014(3 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Beaumont Gate Shenley Hill
Radlett
Hertfordshire
WD7 7AR

Location

Registered Address39 Hendon Lane
Finchley Central
London
N3 1RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2016Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 (1 page)
16 May 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
7 April 2015Appointment of Mr Tomita Bodron as a director on 6 April 2015 (2 pages)
7 April 2015Appointment of Mr Tomita Bodron as a director on 6 April 2015 (2 pages)
7 April 2015Termination of appointment of Osman Ramadan as a director on 6 April 2015 (1 page)
7 April 2015Termination of appointment of Osman Ramadan as a director on 6 April 2015 (1 page)
7 April 2015Appointment of Mr Tomita Bodron as a director on 6 April 2015 (2 pages)
7 April 2015Termination of appointment of Osman Ramadan as a director on 6 April 2015 (1 page)
19 June 2014Appointment of Mr Osman Ramadan as a director (2 pages)
19 June 2014Termination of appointment of Rasiha Ramadan as a director (1 page)
19 June 2014Termination of appointment of Rasiha Ramadan as a director (1 page)
19 June 2014Appointment of Mr Osman Ramadan as a director (2 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)