Active - Proposal to Strike off
Company Information for PITA LIMITED
1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ,
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Company Registration Number
00200111
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PITA LIMITED | |
Legal Registered Office | |
1ST FLOOR ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ Other companies in SL3 | |
Company Number | 00200111 | |
---|---|---|
Company ID Number | 00200111 | |
Date formed | 1924-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 20:24:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PITA - PITA, INC. | 2120 SUNSET DR MIAMI BEACH FL 33139 | Inactive | Company formed on the 1991-05-20 | |
PITA "N" WRAP INC. | 511 E GENESEE STREET ONONDAGA FAYETTEVILLE NEW YORK 13066 | Active | Company formed on the 2017-05-08 | |
PITA (NI) LTD | 16 MOUNT CHARLES BELFAST CO. ANTRIM BT7 1NZ | Liquidation | Company formed on the 2012-08-23 | |
PITA (QLD) PTY LTD | Active | Company formed on the 2011-09-09 | ||
PITA & CHICKEN INC. | 24809 UNION TURNPIKE Queens BELLEROSE NY 11426 | Active | Company formed on the 2023-01-18 | |
PITA & DEL PRADO, P.A. | 9350 S DIXIE HWY MIAMI FL 33156 | Active | Company formed on the 1999-10-04 | |
PITA & DIPS LTD. | 18 SHOLDEN GARDENS ORPINGTON BR5 4RA | Active | Company formed on the 2017-10-19 | |
PITA & EATS, INC. | 3034 GRAND AVENUE COCONUT GROVE FL 33133 | Inactive | Company formed on the 1983-01-28 | |
Pita & Grill, Inc. | 5959 West Century Boulevard, Suite 1406 Los Angeles CA 90045 | Active | Company formed on the 2011-10-19 | |
PITA & GRILL, INC. | 2680 N UNIVERSITY DR SUNRISE FL 33322 | Inactive | Company formed on the 2002-09-25 | |
PITA & HUMMUS, INC. | 9774 BOHART COURT ORLANDO FL 32836 | Inactive | Company formed on the 2000-09-05 | |
PITA & KEBAB PTY LTD | Active | Company formed on the 2021-05-31 | ||
PITA & MORE INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2004-01-05 | |
PITA & NONNY LTD | 26 MANOR ROAD STANSTED ESSEX CM24 8NL | Active - Proposal to Strike off | Company formed on the 2016-10-20 | |
PITA & PIF, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2004-11-10 | |
PITA & PIZZA INC. | 345 WASHINGTON AVENUE Suffolk BRENTWOOD NY 11717 | Active | Company formed on the 2019-01-18 | |
PITA & SERGIO FLOORING SERVICES INC | 128 11TH AVE OCOEE FL 34761 | Inactive | Company formed on the 2007-05-11 | |
PITA & SON INC. | 1133 NORTHWEST 32ND AVENUE MIAMI FL 33125 | Inactive | Company formed on the 1990-05-09 | |
PITA 1 INC | Georgia | Unknown | ||
PITA 1 INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNN BANIS |
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CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
PATRICIA CATHERINE MORAN |
||
MICHAEL PATRICK RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
SHELLEY FINGER |
Company Secretary | ||
TERENA PENTEADO RODRIGUES |
Company Secretary | ||
CHRISTINE RUA |
Company Secretary | ||
BRADLEY GRAHAM THOMPSON |
Director | ||
GARY WILLIAM CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
KENNETH ANDREW MACNAUGHTON |
Director | ||
ERIC NOEL WITT |
Director | ||
SARAH PARSONS |
Director | ||
ALLISON SMITH |
Company Secretary | ||
CHARLES HILDEBRAND |
Company Secretary | ||
CHARLES HILDEBRAND |
Director | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
EILEEN MARIE CRIMMINS |
Company Secretary | ||
EILEEN MARIE CRIMMINS |
Director | ||
ROGER DENYS BOOKER |
Company Secretary | ||
ROGER DENYS BOOKER |
Director | ||
ALAN JAMES OGDEN |
Company Secretary | ||
ALAN JAMES OGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active | |
SPECTROL EQUIPMENT LIMITED | Director | 2010-09-27 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-22 | Active | |
UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2010-09-27 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2010-09-27 | CURRENT | 1898-02-11 | Active | |
GNITROW LTD | Director | 2018-06-29 | CURRENT | 1898-02-11 | Active | |
KAYSAIL LIMITED | Director | 2018-05-21 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2007-10-22 | Active | |
BEESAIL LIMITED | Director | 2018-05-21 | CURRENT | 2003-05-20 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 2008-12-16 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-05-21 | CURRENT | 2009-12-09 | Active | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 1963-12-18 | Active | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
SPECTROL EQUIPMENT LIMITED | Director | 2012-01-06 | CURRENT | 1993-01-01 | Converted / Closed | |
U T HOLDINGS (UK) LLC | Director | 2012-01-06 | CURRENT | 1993-01-01 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2012-01-06 | CURRENT | 1922-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-10-29 GBP 1 | |
CAP-SS | Solvency Statement dated 11/10/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE GEORGE LAURENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WENDLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES UHLICH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP04 | Appointment of Edwin Coe Secretaries Limited as company secretary on 2020-09-09 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CATHERINE MORAN | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
TM02 | Termination of appointment of Lynn Banis on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WENDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN BANIS on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
PSC02 | Notification of Matlock Holdings Ltd as a person with significant control on 2019-05-07 | |
PSC07 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA CATHERINE MORAN | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 165664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 165664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 165664 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 165664 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE VITRANO | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 165664 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
CH01 | Director's details changed for Christian Bruno Jean Idczak on 2012-12-01 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP03 | SECRETARY APPOINTED LYNNE BANIS | |
AP03 | SECRETARY APPOINTED LYNN BANIS | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
AR01 | 01/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
AP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
AR01 | 01/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
288a | SECRETARY APPOINTED PAULA-MARIE USCILLA | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
288a | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PITA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |