ANATOLIA PIZZA LIMITED
Overview
Company Name | ANATOLIA PIZZA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC295153 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ANATOLIA PIZZA LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ANATOLIA PIZZA LIMITED located?
Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANATOLIA PIZZA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ANATOLIA PIZZA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Mr Mehmet Sezai Tekindag on Jan 13, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mehmet Sezai Tekindag on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Suheyla Tekindag as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mehmet Sezai Tekindag as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ANATOLIA PIZZA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TEKINDAG, Mehmet Sezai | Secretary | EH3 6AT Edinburgh 9 Ainslie Place Scotland | 205014650001 | |||||||
TEKINDAG, Mehmet Sezai | Director | EH3 6AT Edinburgh 9 Ainslie Place Scotland | United Kingdom | British | Chef | 94899160002 | ||||
TEKINDAG, Suheyla | Secretary | Greenwood Gardens IV2 6GP Milton Of Leys 32 Inverness | British | 130139600001 | ||||||
TEKINDAG, Suheyla Zehra | Secretary | 3f Newbigging EH21 7AJ Musselburgh Midlothian | Turkish | Secretary | 103080870001 | |||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
WHITELAW WELLS | Secretary | 9 Ainslie Place EH3 6AT Edinburgh Midlothian | 892100001 | |||||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ANATOLIA PIZZA LIMITED?
Name | Notified On | Address | Ceased |
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Mr Mehmet Sezai Tekindag | Apr 06, 2016 | Ainlise Place EH3 6AT Edinburgh 9 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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