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TONI'S PIZZERIA LIMITED

TONI'S PIZZERIA LIMITED

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

    • Overview

    Company NameTONI'S PIZZERIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491161
    JurisdictionScotland
    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 TONI'S PIZZERIA LIMITED?

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

    Where is TONI'S PIZZERIA LIMITED located?

    Registered Office Address
    136 Fenwick Road Giffnock
    G46 6XW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONI'S PIZZERIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TONI'S PIZZERIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Notification of Anthony Thomas Ralph as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Termination of appointment of Antoni Dobrenko as a director on Jan 01, 2020

    		1 pagesTM01

    Appointment of Mr Anthony Thomas Ralph as a director on Jan 01, 2019

    		2 pagesAP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Toni Dobrenko on Nov 13, 2014

    		3 pagesCH01

    Appointment of Mr Toni Dobrenko as a director on Nov 13, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of TONI'S PIZZERIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Anthony Thomas
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		Director
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		ScotlandBritish273527580001
    DOBRENKO, Antoni
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		Director
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		ScotlandBritish192668600002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONI'S PIZZERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Thomas Ralph
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		Jan 01, 2020
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antoni John Dobrenko
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		Apr 06, 2016
    Giffnock
    G46 6XW Glasgow
    136 Fenwick Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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