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PIZZA & PIZZA LIMITED

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

This company is commonly known as Pizza & Pizza Limited. The company was founded 15 years ago and was given the registration number 06693025. The firm's registered office is in HARROW. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA & PIZZA LIMITED
Company Number:06693025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom, HA8 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Westward Parade, Pepper Street, London, England, E14 9DZ

Secretary23 April 2017Active
Unit 2, Westward Parade, Pepper Street, London, England, E14 9DZ

Director27 April 2015Active
54, New Road, Ilford, United Kingdom, IG3 8AT

Secretary10 September 2013Active
65, Farringdon Road, London, EC1M 3JB

Secretary09 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary09 September 2008Active
143, Randall Avenue, London, England, NW2 7TA

Director15 December 2014Active
121, City Road, London, United Kingdom, EC1V 1JB

Director09 September 2008Active

People with Significant Control

Mrs Hadia Choudhary
Notified on:23 April 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 2, Westward Parade, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raheel Choudhary
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 2, Westward Parade, London, England, E14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-03-23Dissolution

Dissolution voluntary strike off suspended.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person secretary company with change date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-11Address

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

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-23Officers

Appoint person secretary company with name date.

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2017-04-23Officers

Termination secretary company with name termination date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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