PIZZA HUT FSR ADVERTISING LIMITED
Overview
| Company Name | PIZZA HUT FSR ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIZZA HUT FSR ADVERTISING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PIZZA HUT FSR ADVERTISING LIMITED located?
| Registered Office Address | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIZZA HUT FSR ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZA HUT SERVICES LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| DORAM LIMITED | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for PIZZA HUT FSR ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 02, 2012 |
What is the status of the latest annual return for PIZZA HUT FSR ADVERTISING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIZZA HUT FSR ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Sandeep Kataria as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Fox as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 02, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Aaron Moore-Saxton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Amber Manhas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Michael Colborn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark William Fox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark William Fox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Birts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Austin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Carolan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Margaret Mary Dixon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 04, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 28, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Jayne Little as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Austin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalia Barsegiyan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Birts as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PIZZA HUT FSR ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBORN, Timothy Michael | Secretary | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | 174219720001 | |||||||
| DIXON, Margaret Mary | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 146414950001 | |||||
| KATARIA, Sandeep | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | Indian | 184592200001 | |||||
| MANHAS, Neil Amber Dev | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 171405560001 | |||||
| MOORE-SAXTON, Aaron | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | Wales | British | 175568670001 | |||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
| CAROLAN, Gerard Damian | Secretary | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | Irish | 69248570003 | ||||||
| MOTTRAM, Andrew James | Secretary | 8 Jameson Road AL5 4HQ Harpenden Hertfordshire | British | 83186060001 | ||||||
| AUSTIN, Kathryn Elizabeth | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | British | 157582650001 | |||||
| BARSEGIYAN, Natalia Valerievna | Director | Imperial Place Elstree Way WD6 1JN Borehamwood 1 Hertfordshire | United Kingdom | Russian | 128554680001 | |||||
| BIRTS, Henry George Alexander | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | British | 155433970001 | |||||
| CLEMENTS, Susannah Mary | Director | 23 Ferry Path CB4 1HB Cambridge | England | British | 47762010003 | |||||
| DOYLE, Andrew James | Director | 10 Sunnyhill Road Boxmoor HP1 1SZ Hemel Hempstead Hertfordshire | British | 73807230001 | ||||||
| DOYLE, Lorna Heather | Director | 10 Sunnyhill Road HP1 1SZ Hemel Hempstead Hertfordshire | British | 63454090003 | ||||||
| FOX, Mark William | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | England | British | 171256500001 | |||||
| GRISMER, Patrick Joseph | Director | 1 Imperial Place Elstree Way WD6 1GA Borehamwood Hertfordshire | American | 107737330001 | ||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
| LITTLE, Jayne | Director | One Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire | United Kingdom | British | 118607800002 | |||||
| POINTON, Martin | Director | 29 Burnham Road Westcott HP18 0PL Aylesbury Buckinghamshire | British | 60778770001 | ||||||
| RIDING, Neil Anthony | Director | 3 Watermeadow Watermead HP19 3GA Aylesbury Buckinghamshire | British | 49771500001 | ||||||
| ROBERTS, Laurance Reid | Director | Fern Lodge 5 Millfield Lane Highgate N6 6JL London | American | 82085620002 | ||||||
| SELBER, Kimberly | Director | 1 Redington Gardens, Flat 1 NW3 7RY London | Usa | 62541960002 | ||||||
| SHARPE, Jonathan Peter Darwen | Director | Mulberry House Heather Drive Sunningdale SL5 0HP Ascot Berkshire | British | 42664630001 | ||||||
| WRIGHT, Nicholas David | Director | Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts | British | 77805390001 |
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