PIZZA & BASTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIZZA & BASTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIZZA & BASTA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PIZZA & BASTA LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA & BASTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for PIZZA & BASTA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PIZZA & BASTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Ms Nira Amar on May 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    1 pagesTM01

    Appointment of Mrs Noa Chacham as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    legacy

    2 pages363a

    Amended accounts made up to Jun 30, 2007

    1 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of PIZZA & BASTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    IsraelIsraeliBusiness Consultant162105040001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79880270001
    ADDIS, Kathleen
    Seeleys Farm House
    Seeleys Road
    HP7 2LL Beaconsfield
    Bucks
    Secretary
    Seeleys Farm House
    Seeleys Road
    HP7 2LL Beaconsfield
    Bucks
    BritishCompany Director29158270001
    BRANKSOME CORPORATE SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    73471010004
    ADDIS, Alfonso
    Seeleys Farmhouse
    Seeleys Road
    HP9 1TW Beaconsfield
    Buckinghamshire
    Director
    Seeleys Farmhouse
    Seeleys Road
    HP9 1TW Beaconsfield
    Buckinghamshire
    BritishWine Importer14917480001
    ADDIS, Kathleen
    Seeleys Farm House
    Seeleys Road
    HP7 2LL Beaconsfield
    Bucks
    Director
    Seeleys Farm House
    Seeleys Road
    HP7 2LL Beaconsfield
    Bucks
    BritishCompany Director29158270001
    ADDIS, Leonardo
    Flat 8 9 Devonhurst Place
    Heathfield Terrace
    W4 4JB London
    Director
    Flat 8 9 Devonhurst Place
    Heathfield Terrace
    W4 4JB London
    United KingdomBritishCompany Director43883540007
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeliCompany Director153445060001
    ALCAIT LIMITED
    79 St John Street
    EC1M 4NR London
    Director
    79 St John Street
    EC1M 4NR London
    41153400001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001

    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.
    • license: CC0