EGHOYAN'S PITTA BAKERY LIMITED

Overview

Company Name	EGHOYAN'S PITTA BAKERY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01239248
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EGHOYAN'S PITTA BAKERY LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is EGHOYAN'S PITTA BAKERY LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of EGHOYAN'S PITTA BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
EGHOYAN BITTA BAKERY LIMITED	Jan 05, 1976	Jan 05, 1976

What are the latest accounts for EGHOYAN'S PITTA BAKERY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 29, 2021
Next Accounts Due On	May 23, 2022
Last Accounts
Last Accounts Made Up To	May 30, 2020

What is the status of the latest confirmation statement for EGHOYAN'S PITTA BAKERY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2022
Next Confirmation Statement Due	Jan 14, 2023
Next Confirmation Statement Made Up To	Dec 31, 2021
Overdue	Yes

What are the latest filings for EGHOYAN'S PITTA BAKERY LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Liquidators' statement of receipts and payments to Mar 23, 2025	18 pages	LIQ03

Aug 08, 2024	Removal of liquidator by court order	6 pages	LIQ10

Aug 08, 2024	Appointment of a voluntary liquidator	3 pages	600

May 25, 2024	Liquidators' statement of receipts and payments to Mar 23, 2024	31 pages	LIQ03

Apr 15, 2023	Appointment of a voluntary liquidator	3 pages	600

Mar 24, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	49 pages	AM22

Oct 26, 2022	Administrator's progress report	89 pages	AM10

Jun 08, 2022	Notice of deemed approval of proposals	3 pages	AM06

May 18, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

May 18, 2022	Statement of administrator's proposal	106 pages	AM03

Apr 02, 2022	Registered office address changed from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 02, 2022	2 pages	AD01

Mar 26, 2022	Appointment of an administrator	3 pages	AM01

Mar 21, 2022	Registration of charge 012392480015, created on Mar 07, 2022	34 pages	MR01

Feb 23, 2022	Previous accounting period shortened from May 30, 2021 to May 29, 2021	1 pages	AA01

Feb 21, 2022	Audit exemption subsidiary accounts made up to May 30, 2020	16 pages	AA

Feb 21, 2022	legacy	35 pages	PARENT_ACC

Feb 21, 2022	legacy	1 pages	AGREEMENT2

Jan 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 012392480011, created on Dec 13, 2021	10 pages	MR01

Dec 20, 2021	Registration of charge 012392480012, created on Dec 13, 2021	10 pages	MR01

Dec 20, 2021	Registration of charge 012392480013, created on Dec 13, 2021	30 pages	MR01

Dec 20, 2021	Registration of charge 012392480014, created on Dec 13, 2021	33 pages	MR01

Dec 10, 2021	legacy	3 pages	GUARANTEE2

Sep 27, 2021	Registered office address changed from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on Sep 27, 2021	1 pages	AD01

May 25, 2021	Previous accounting period shortened from May 31, 2020 to May 30, 2020	1 pages	AA01

View All Filings

Who are the officers of EGHOYAN'S PITTA BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARALAMBOUS, Andrew West Road N17 0RP Tottenham 18 London United Kingdom	Jan 18, 2007		Director	West Road N17 0RP Tottenham 18 London United Kingdom	United Kingdom	British	1974-12	104405780001
TSIATTALOU, Haralambos West Road Tottenham N17 0RP London 18 United Kingdom	Jan 17, 2014		Director	West Road Tottenham N17 0RP London 18 United Kingdom	United Kingdom	British	1966-4	184785600001
EGHOYAN, Sarkis 18 Bush Hill N21 2BX London		Jan 30, 1998	Secretary	18 Bush Hill N21 2BX London		British		34115200001
MARTIN, Alan Renwick 2b The Crosspath WD7 8HN Radlett Hertfordshire	Jan 30, 1998	Jul 01, 2003	Secretary	2b The Crosspath WD7 8HN Radlett Hertfordshire		British		1776940001
TSIATTALOS, Andriani 20 Allington Road NW4 3DJ London	Jul 01, 2003	Aug 01, 2009	Secretary	20 Allington Road NW4 3DJ London		British		53076730002
TSIATTALOU, Haralambos West Road N17 0RP Tottenham 18 London	Aug 01, 2009	Jun 27, 2013	Secretary	West Road N17 0RP Tottenham 18 London		British		184785600001
VARNAVIDES, Varnavas Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	Jun 27, 2013	Nov 30, 2018	Secretary	Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom		British		179671030001
AHMET, Erdogan 2a Ashfield Road N14 7JY London		Jan 30, 1998	Director	2a Ashfield Road N14 7JY London		British	1949-2	34115210001
BIRD, Steven 67 The Linx Bletchley MK3 6JN Milton Keynes Buckinghamshire	Jul 01, 1999	Jan 21, 2003	Director	67 The Linx Bletchley MK3 6JN Milton Keynes Buckinghamshire		British	1955-4	65078780001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Nov 05, 2002	Jul 01, 2003	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
BRENNAN, John Edward Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Nov 28, 2002	Jul 01, 2003	Director	Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	United Kingdom	British	1944-6	48192180002
EGHOYAN, Sarkis 18 Bush Hill N21 2BX London		Jan 30, 1998	Director	18 Bush Hill N21 2BX London		British	1959-11	34115200001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Jan 30, 1998	Dec 03, 2002	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Nov 05, 2002	Jul 01, 2003	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
STOTT, Keith John Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	Jan 30, 1998	Dec 03, 2002	Director	Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	England	British	1959-4	180692390001
TSIATTALOS, Andriani 20 Allington Road NW4 3DJ London	Jul 01, 2003	Aug 01, 2009	Director	20 Allington Road NW4 3DJ London		British	1939-11	53076730002
TSIATTALOS, Michael 20 Allington Road NW4 3DJ London	Jul 01, 2003	Aug 01, 2009	Director	20 Allington Road NW4 3DJ London		British	1940-11	51547050001
TSIATTALOU, Haralambos West Road N17 0RP Tottenham 18 London United Kingdom	Jan 18, 2007	Jun 27, 2013	Director	West Road N17 0RP Tottenham 18 London United Kingdom	United Kingdom	British	1966-4	184785600001
WALTON, John Richard Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	Jun 03, 2013	Jan 23, 2017	Director	Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	England	British	1958-1	179508660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGHOYAN'S PITTA BAKERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charalambous 110 Cannon Street EC4N 6EU London 2nd Floor	Jul 01, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EGHOYAN'S PITTA BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2022	Administration started
Mar 24, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Mar 24, 2023
Simon Stibbons 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Mar 24, 2023

Date	Type
Mar 24, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jul 02, 2024
David Paul Hudson Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex	practitioner	Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex	Mar 24, 2023
Simon Stibbons 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 24, 2023	Jul 02, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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