ALLO TOTO PIZZA LTD
Overview
| Company Name | ALLO TOTO PIZZA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04412808 |
| 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 ALLO TOTO PIZZA LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ALLO TOTO PIZZA LTD located?
| Registered Office Address | c/o KINGSLEY MAYBROOK Lawford House 4 Albert Place N3 1QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLO TOTO PIZZA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALLO TOTO PIZZA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on Oct 03, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yves Pelletier as a director on Sep 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yves Lepelletier as a director on Sep 05, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Yves Lepelletiers on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Yves Lepelletiers on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on Oct 19, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a secretary | 3 pages | AP04 | ||||||||||
Appointment of Helve Tcs Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR on Apr 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Yves Pelletier as a director | 4 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Yves Lepelletiers as a director | 3 pages | AP01 | ||||||||||
Appointment of Yves Lepelletiers as a director | 4 pages | AP01 | ||||||||||
Who are the officers of ALLO TOTO PIZZA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | The Bramley Business Centre Bramley GU5 0AZ Guildford 1 Surrey England |
| 150103890001 | ||||||||||
| LEPELLETIER, Yves | Director | Avenue De Grandson Yverdon Les Bains 68 Vaud 1400 Switzerland | Switzerland | French | Bus. Mgr | 147167010002 | ||||||||
| HOLLANDER, Colin Ivan | Secretary | 2 Brentmead House Britannia Road N12 9RU London | British | 36865630001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| LA PLACA DESPONT, Francine | Director | Foulques 18 Yverdon-Les-Bains Vaud 1400 Switzerland | Swiss | Bus Mgr | 81386800001 | |||||||||
| LEPELLETIER, Yves | Director | Avenue De Grandson 1400 Yverdon-Les-Bains 68 Vaud Switzerland | Switzerland | French | Bus Mgr | 147167010002 | ||||||||
| PELLETIER, Yves | Director | Avenue De Grandson Yverdon-Les-Bains 68 Vaud 1400 Switzerland | Switzerland | British | Bus Mgr | 147758020001 | ||||||||
| SENEAUX, Eric | Director | Av De Groudson 68 Yverdon-Les-Bains 1400 Vaud Suisse | French | Businessman | 131092650001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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