EASTCOTE PIZZA LTD

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

    Company NameEASTCOTE PIZZA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07962261
    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 EASTCOTE PIZZA LTD?

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

    Where is EASTCOTE PIZZA LTD located?

    Registered Office Address
    722 Field End Road
    HA4 0QP Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTCOTE PIZZA LTD?

    Previous Company Names
    Company NameFromUntil
    PIZZA GOGO EASTCOTE LIMITEDOct 25, 2012Oct 25, 2012
    AUTOPRIME LIMITEDFeb 23, 2012Feb 23, 2012

    What are the latest accounts for EASTCOTE PIZZA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for EASTCOTE PIZZA LTD?

    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

    Appointment of Mr Ahmad Parvez Hosseini as a director on Dec 08, 2020

    2 pagesAP01

    Termination of appointment of Bilal Ahmad as a director on Dec 08, 2020

    1 pagesTM01

    Appointment of Mr Bilal Ahmad as a director on Dec 08, 2020

    2 pagesAP01

    Termination of appointment of Ahmad Parvez Hosseini as a director on Dec 08, 2020

    1 pagesTM01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    4 pagesCS01

    Notification of Ahmad Parvez Hosseini as a person with significant control on Oct 31, 2017

    2 pagesPSC01

    Cessation of Bilal Ahmad as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Appointment of Mr Ahmad Parvez Hosseini as a director on Oct 31, 2017

    2 pagesAP01

    Termination of appointment of Bilal Ahmad as a director on Oct 31, 2017

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bilal Ahmad on Mar 23, 2014

    2 pagesCH01

    Who are the officers of EASTCOTE PIZZA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSSEINI, Ahmad Parvez
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Director
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    EnglandBritish277728040001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    AHMAD, Bilal
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Director
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    EnglandBritish232675640001
    AHMAD, Bilal
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    United Kingdom
    Director
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    United Kingdom
    EnglandBritish167538420001
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish139873240001
    HOSSEINI, Ahmad Parvez
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Director
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    EnglandBritish239685030001

    Who are the persons with significant control of EASTCOTE PIZZA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmad Parvez Hosseini
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Oct 31, 2017
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bilal Ahmad
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Feb 23, 2017
    Field End Road
    HA4 0QP Ruislip
    722
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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