This company is commonly known as Pita Limited. The company was founded 99 years ago and was given the registration number 00200111. The firm's registered office is in ASHFORD. You can find them at 1st Floor Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PITA LIMITED |
|---|---|---|
| Company Number | : | 00200111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1924 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, London, England, WC2A 3TH | Corporate Secretary | 09 September 2020 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 13 August 2021 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ | Director | 04 October 2021 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Secretary | 14 March 2012 | Active |
| Church Fields, Rotherfield Greys, Henley On Thames, RG9 4QE | Secretary | 01 July 1992 | Active |
| 175, East 96th Street, Apartment 25 N, New York, United States, | Secretary | 15 March 2006 | Active |
| 3 Grey Fox Trail, Avon, Hartford County, Usa, CT 06001 | Secretary | 20 October 1992 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Secretary | 15 August 2000 | Active |
| 8302 Town Walk Drive, Hamden, United States Of America, | Secretary | 30 June 2004 | Active |
| 65 Pierce Boulevard, Windsor, America, CT06095 | Secretary | 03 November 1994 | Active |
| 7 Havecock Road, Croydon, | Secretary | - | Active |
| 19 Lexington Road, West Hartford, Usa, | Secretary | 20 August 2003 | Active |
| 254 Olde Stage Road, Glastonbury, Usa, | Secretary | 10 November 1998 | Active |
| 12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN | Secretary | 23 July 1998 | Active |
| 59, Atwater Street, Milford, Usa, | Secretary | 01 May 2009 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Secretary | 02 November 2009 | Active |
| Church Fields, Rotherfield Greys, Henley On Thames, RG9 4QE | Director | 01 July 1992 | Active |
| 3 Grey Fox Trail, Avon, Hartford County, Usa, CT 06001 | Director | 20 October 1992 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Director | 15 August 2000 | Active |
| 65 Pierce Boulevard, Windsor, America, CT06095 | Director | 03 November 1994 | Active |
| 13995, Pasteur Boulevard, Palm Beach Gardens, United States, | Director | 14 April 2008 | Active |
| Oak House, Littleton Road, Ashford, England, TW15 1TZ | Director | 27 September 2010 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 05 June 2020 | Active |
| 2a West Hill Road, London, SW18 1LN | Director | 23 July 1998 | Active |
| Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 29 June 2018 | Active |
| 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330 | Director | 01 July 2002 | Active |
| 2 Hereford Copse, Golf Club Road, Woking, GY22 0LX | Director | - | Active |
| 7 Havecock Road, Croydon, | Director | - | Active |
| 16 Bissley Drive, Maidenhead, SL6 3UZ | Director | 23 July 1998 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Director | 30 November 2009 | Active |
| 15, Massaco Lane, Granby, Ct, Usa, | Director | 11 April 2008 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 06 January 2012 | Active |
| 12 Muirfield Lane, Bloomfield, Usa, | Director | 23 February 2007 | Active |
| The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG | Director | 26 February 2001 | Active |
| 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN | Director | 15 August 2000 | Active |
| Matlock Holdings Ltd | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| United Technologies Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-29 | Insolvency | Legacy. | Download |
| 2021-10-29 | Capital | Legacy. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
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