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PIZZA & PIZZA LIMITED

PIZZA & PIZZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePIZZA & PIZZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06693025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIZZA & PIZZA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PIZZA & PIZZA LIMITED located?

    Registered Office Address
    4 Whitchurch Parade
    Whitchurch Lane
    HA8 6LR Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA & PIZZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PIZZA & PIZZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Change of details for Mrs Hadia Choudhary as a person with significant control on Sep 13, 2021

    		2 pagesPSC04

    Change of details for Mr Raheel Choudhary as a person with significant control on Sep 13, 2021

    		2 pagesPSC04

    Director's details changed for Mr Raheel Choudhary on Sep 13, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Hadia Choudhary on Sep 13, 2021

    		1 pagesCH03

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Raheel Choudhary as a person with significant control on Apr 28, 2021

    		2 pagesPSC04

    Satisfaction of charge 066930250001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 54 New Road Ilford Essex IG3 8AT to 4 Whitchurch Parade Whitchurch Lane Harrow Middlesex HA8 6LR on Jan 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Hadia Choudhary as a secretary on Apr 23, 2017

    		2 pagesAP03

    Termination of appointment of Raheel Choudhary as a secretary on Apr 23, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Registration of charge 066930250001, created on Aug 09, 2016

    		20 pagesMR01
    View All Filings

    Who are the officers of PIZZA & PIZZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHARY, Hadia
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		Secretary
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		229838510001
    CHOUDHARY, Raheel
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		Director
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		EnglandBritishManager48458100002
    CHOUDHARY, Raheel
    New Road
    IG3 8AT Ilford
    54
    Essex
    United Kingdom
    		Secretary
    New Road
    IG3 8AT Ilford
    54
    Essex
    United Kingdom
    		182783610001
    CHOUDHARY, Raheel
    Farringdon Road
    EC1M 3JB London
    65
    		Secretary
    Farringdon Road
    EC1M 3JB London
    65
    		British131707190001
    Incorporate Secretariat Limited
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    		Secretary
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    		133113280001
    ARSHAD, Azeem
    Randall Avenue
    NW2 7TA London
    143
    England
    		Director
    Randall Avenue
    NW2 7TA London
    143
    England
    		United KingdomPakistaniManager176542560001
    SAMNANI, Hassan Ali Muhammad Ali
    City Road
    EC1V 1JB London
    121
    United Kingdom
    		Director
    City Road
    EC1V 1JB London
    121
    United Kingdom
    		United KingdomBritishBusiness Person133113300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIZZA & PIZZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hadia Choudhary
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		Apr 23, 2017
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raheel Choudhary
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		Jul 01, 2016
    Westward Parade
    Pepper Street
    E14 9DZ London
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 PIZZA & PIZZA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2016
    Delivered On Aug 09, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Aug 09, 2016Registration of a charge (MR01)
    • Apr 20, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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