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PAPA'S CHICKEN & PIZZA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Papa's Chicken & Pizza Ltd. The company was founded 10 years ago and was given the registration number 08965955. The firm's registered office is in HOUNSLOW. You can find them at 28a Staines Road, , Hounslow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PAPA'S CHICKEN & PIZZA LTD
Company Number:08965955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28a Staines Road, Hounslow, TW3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Staines Road, Hounslow, TW3 3JA

Director15 October 2015Active
28a, Staines Road, Hounslow, TW3 3JA

Director25 June 2014Active
28, Staines Road, Hounslow, England, TW3 3JS

Director28 March 2014Active
28a, Staines Road, Hounslow, England, TW3 3JA

Director14 April 2014Active

People with Significant Control

Mr Mohammad Aziz Hasani
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:28a, Staines Road, Hounslow, TW3 3JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mohammed Saeedi
Notified on:06 April 2016
Status:Active
Date of birth:January 1994
Nationality:Afghan
Address:1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, ST4 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-30Resolution

Resolution.

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2024-04-19Address

Change registered office address company with date old address new address.

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2024-04-19Insolvency

Liquidation voluntary statement of affairs.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-15Officers

Appoint person director company with name date.

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