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THE GOURMET PIZZA COMPANY LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02874428
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Geschäftsführung
- BENNETT, Joanne Clare
- Prokuristen
- BENNETT, Joanne Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1993
- Gelöscht am:
- 2023-01-19
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pizzaexpress (Restaurants) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPEED 3959 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2020-11-23
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THE GOURMET PIZZA COMPANY LIMITED Firmenbeschreibung
- THE GOURMET PIZZA COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02874428. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.1993 registriert. THE GOURMET PIZZA COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 3959 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über C/o Teneo Restructuring Limited erreicht werden.
Jetzt sichern THE GOURMET PIZZA COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Gourmet Pizza Company Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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resolution (2021-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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change-sail-address-company-with-new-address (2021-10-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-08-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-dormant (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 287
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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legacy (2008-07-15) - 288c
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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legacy (2007-12-14) - 363s
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-04-04) - 287
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legacy (2006-08-31) - 288c
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 363s
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-dormant (2005-03-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-14) - 403a
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legacy (2004-08-05) - 288c
-
legacy (2004-01-16) - 403a
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-09) - AA
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accounts-with-accounts-type-dormant (2003-07-22) - AA
-
legacy (2003-07-26) - 395
-
legacy (2003-09-29) - 288a
-
legacy (2003-10-15) - 395
-
legacy (2003-10-17) - 155(6)a
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 288b
-
legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 287
-
legacy (2002-12-13) - 363a
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 225
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 403a
-
accounts-with-accounts-type-dormant (2001-03-27) - AA
-
legacy (2001-03-20) - 395
-
legacy (2001-12-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
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accounts-with-accounts-type-dormant (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-dormant (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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legacy (1998-11-04) - 403a
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accounts-with-accounts-type-dormant (1998-06-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-dormant (1996-10-17) - AA
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legacy (1996-05-30) - 288
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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resolution (1995-11-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-09) - AA
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-10) - 224
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legacy (1994-02-11) - 287
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-03-01) - 395
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legacy (1994-02-04) - 288
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legacy (1994-09-01) - 287
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legacy (1994-09-01) - 225(1)
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legacy (1994-02-10) - 288
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legacy (1994-03-04) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-11-23) - NEWINC