PIZZA CASTLE LIMITED
Overview
| Company Name | PIZZA CASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04225844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIZZA CASTLE LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PIZZA CASTLE LIMITED located?
| Registered Office Address | 598 Holloway Road N19 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIZZA CASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PIZZA CASTLE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 042258440002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Amir Zarinabad on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jul 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 042258440002, created on Sep 02, 2016 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Ravi Purushothaman as a secretary on May 18, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Ajaz Akhtar Mirza as a director on Oct 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajaz Mirza as a secretary on Oct 06, 2015 | 1 pages | TM02 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Amir Zarinabad on Jun 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ajaz Akhtar Mirza on Jun 19, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of PIZZA CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURUSHOTHAMAN, Ravi | Secretary | Holloway Road N19 3PH London 598 England | 208253080001 | |||||||
| ZARINABAD, Amir Housang | Director | Holloway Road N19 3PH London 598 England | England | British | Domino'S Franchisee | 85082280001 | ||||
| MIRZA, Ajaz | Secretary | 190 Billet Road London E17 5DX | British | 88011880001 | ||||||
| SIDDIQUE, Tariq | Secretary | 84 Granville Place High Road North Finchley N12 0AY London | British | 76170000001 | ||||||
| MIRZA, Ajaz Akhtar | Director | 190 Billet Road London E17 5DX | England | British | Domino'S Franchisee | 153783970005 |
Who are the persons with significant control of PIZZA CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zam Holdings (Uk) Ltd | Apr 06, 2016 | Holloway Road N19 3PH London 598 England | No | ||||||||||
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Natures of Control
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Does PIZZA CASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2016 Delivered On Sep 02, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2005 Delivered On Apr 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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