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PIZZA 369 LIMITED

PIZZA 369 LIMITED

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

    • Overview

    Company NamePIZZA 369 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09800542
    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 PIZZA 369 LIMITED?

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

    Where is PIZZA 369 LIMITED located?

    Registered Office Address
    14 Holyhead Road
    B21 0LT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA 369 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PIZZA 369 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Rarjan Singh Dulai as a director on Feb 01, 2018

    		1 pagesTM01

    Appointment of Mr Harjinder Kang as a director on Feb 01, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Current accounting period shortened from Sep 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Rarj Singh as a director on Oct 12, 2015

    		1 pagesTM01

    Appointment of Mr Rarjan Singh Dulai as a director on Oct 12, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIZZA 369 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANG, Harjinder Singh
    DY4 0LA Tipton
    6 Cotterhills Road
    West Midlands
    England
    		Director
    DY4 0LA Tipton
    6 Cotterhills Road
    West Midlands
    England
    		EnglandBritishDirector216231090001
    DULAI, Rarjan Singh
    Holyhead Road
    B21 0LT Birmingham
    14
    United Kingdom
    		Director
    Holyhead Road
    B21 0LT Birmingham
    14
    United Kingdom
    		EnglandBritishDirector106840290001
    SINGH, Rarj
    Holyhead Road
    B21 0LT Birmingham
    14
    United Kingdom
    		Director
    Holyhead Road
    B21 0LT Birmingham
    14
    United Kingdom
    		United KingdomBritishEmployed201365170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIZZA 369 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rarjan Singh Dulai
    B21 0LT Birmingham
    14 Holyhead Road
    West Midlands
    England
    		Apr 06, 2016
    B21 0LT Birmingham
    14 Holyhead Road
    West Midlands
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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