Active - Proposal to Strike off
Company Information for PIZZA RAINY LIMITED
598 HOLLOWAY ROAD, LONDON, N19 3PH,
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Company Registration Number
03915593
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PIZZA RAINY LIMITED | |
Legal Registered Office | |
598 HOLLOWAY ROAD LONDON N19 3PH Other companies in E17 | |
Company Number | 03915593 | |
---|---|---|
Company ID Number | 03915593 | |
Date formed | 2000-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 21/01/2018 | |
Account next due | 21/10/2019 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-15 11:18:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAVI PURUSHOTHAMAN |
||
AMIR HOUSANG ZARINABAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAZ MIRZA |
Company Secretary | ||
AJAZ AKHTAR MIRZA |
Director | ||
VAHID HAMIDI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL FOODS LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PIZZA LONDON LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-21 | Active | |
TAG (LONDON) LIMITED | Director | 2011-01-04 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
A & B INVESTMENTS LONDON LIMITED | Director | 2011-01-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
KPMBILAGI LIMITED | Director | 2010-12-20 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
ZAM HOLDINGS (UK) LTD | Director | 2010-02-15 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
EUSTON PIZZA COMPANY LIMITED | Director | 2003-07-19 | CURRENT | 2003-07-19 | Active - Proposal to Strike off | |
A & A PIZZA COMPANY LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
PIZZA CASTLE LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Amir Housang Zarinabad on 2018-11-20 | |
AA | 21/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/17 TO 21/01/18 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Amir Zarinabad on 2016-12-07 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 190 Billet Road London E17 5DX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039155930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Ravi Purushothaman as company secretary on 2016-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAZ AKHTAR MIRZA | |
TM02 | Termination of appointment of Ajaz Mirza on 2015-10-06 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AKHTAR MIRZA / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ZARINABAD / 19/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 08/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AKHTAR MIRZA / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAZ MIRZA / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
RP04 | SECOND FILING WITH MUD 28/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/01/13 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ MIRZA / 17/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AJAZ MIRZA / 17/02/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 84 GRANVILLE PLACE, HIGH ROAD, LONDON, N12 0AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
88(2)R | AD 18/03/02--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 15,251 |
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Creditors Due After One Year | 2012-08-01 | £ 22,736 |
Creditors Due After One Year | 2012-03-01 | £ 17,347 |
Creditors Due Within One Year | 2013-07-31 | £ 153,132 |
Creditors Due Within One Year | 2012-08-01 | £ 158,937 |
Creditors Due Within One Year | 2012-03-01 | £ 159,108 |
Provisions For Liabilities Charges | 2012-07-31 | £ 14,525 |
Creditors and other liabilities
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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 PIZZA RAINY LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 75,825 |
Cash Bank In Hand | 2012-08-01 | £ 103,641 |
Cash Bank In Hand | 2012-03-01 | £ 87,250 |
Current Assets | 2013-07-31 | £ 253,403 |
Current Assets | 2012-08-01 | £ 189,269 |
Current Assets | 2012-03-01 | £ 154,981 |
Debtors | 2013-07-31 | £ 172,344 |
Debtors | 2012-08-01 | £ 81,968 |
Debtors | 2012-03-01 | £ 64,458 |
Other Debtors | 2013-07-31 | £ 72,398 |
Other Debtors | 2012-08-01 | £ 67,891 |
Shareholder Funds | 2013-07-31 | £ 161,056 |
Shareholder Funds | 2012-08-01 | £ 97,913 |
Shareholder Funds | 2012-03-01 | £ 77,611 |
Stocks Inventory | 2013-07-31 | £ 5,234 |
Stocks Inventory | 2012-08-01 | £ 3,660 |
Stocks Inventory | 2012-03-01 | £ 3,273 |
Tangible Fixed Assets | 2013-07-31 | £ 87,657 |
Tangible Fixed Assets | 2012-08-01 | £ 104,842 |
Tangible Fixed Assets | 2012-07-31 | £ 14,584 |
Tangible Fixed Assets | 2012-03-01 | £ 99,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as PIZZA RAINY 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. |