Dissolved
Dissolved 2015-07-28
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Company Information for TELEPIZZA LIMITED
RYTON, TYNE AND WEAR, NE40,
|
Company Registration Number
 04918669 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Telepizza Ltd
TELEPIZZA LIMITED was founded on 2003-10-01 and had its registered office in Ryton. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TELEPIZZA LIMITED | |
| Legal Registered Office | |
| RYTON TYNE AND WEAR | |
Filing Information
| Company Number | 04918669 | |
|---|---|---|
| Date formed | 2003-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 07:12:18 |
| Companies House |
|
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|
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| 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. |
Companies with same name TELEPIZZA LIMITED
The following companies were found which have the same name as TELEPIZZA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TELEPIZZA RUS LTD | 26 YORK STREET LONDON W1U 6PZ | Dissolved | Company formed on the 2013-01-31 | |
| TELEPIZZA CALIFORNIA LTD | 26 YORK STREET LONDON UNITED KINGDOM W1U 6PZ | Dissolved | Company formed on the 2015-04-21 | |
 |
Telepizza Inc. | Delaware | Unknown | |
| TELEPIZZA LTD | DORMY HOUSE 7B COURT ROAD ICKENHAM UB10 8TF | Active - Proposal to Strike off | Company formed on the 2017-01-05 | |
 |
TELEPIZZA AS | Gudbrandsdalsvegen 199 LILLEHAMMER 2619 | Active | Company formed on the 2000-01-18 |
 |
TELEPIZZA LIMITED | WOODQUAY COURT WOODQUAY GALWAY | Dissolved | Company formed on the 1999-08-25 |
Company Officers of TELEPIZZA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS SCOTT |
||
JOSHUA CALLUM DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED SHAJAHAN CHOWDHURY |
Director | ||
SHIRLEY ANNETTE FLETCHER |
Director | ||
GEMMA LOUISE BROUGHTON |
Director | ||
ABDUL KAMAL CHOWDHURY |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS SCOTT / 17/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 1 HUTTON TERRACE NEWCASTLE UPON TYNE NE2 1QT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOWDHURY | |
| AR01 | 28/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA CALLUM DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED SHAJAHAD CHOWDHURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BROUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BROUGHTON | |
| AP01 | DIRECTOR APPOINTED MISS SHIRLEY ANNETTE FLETCHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/05/12 FULL LIST | |
| AR01 | 28/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS GEMMA LOUISE BROUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOWDHURY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KAMAL CHOWDHURY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 29 BRAFFERTON CLOSE, WOODHAM VILLAGE NEWTON AYCLIFFE, COUNTY DURHAM DL5 4RQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 01/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
| ELRES | S252 DISP LAYING ACC 01/10/03 | |
| ELRES | S386 DISP APP AUDS 01/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TELEPIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TELEPIZZA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELEPIZZA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 TELEPIZZA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2012-03-31 | £ 0 |
| Shareholder Funds | 2013-03-31 | £ 0 |
| Shareholder Funds | 2012-03-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TELEPIZZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TELEPIZZA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELEPIZZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPIZZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TELEPIZZA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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