| Company Name | Pizza Oven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037883 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mohammad Zare |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Ranson Crescent South Shields Tyne & Wear NE34 9BL |
| Secretary Name | Audrey Lucy Mather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lincoln Road South Shields Tyne & Wear NE34 7HX |
| Secretary Name | Leila Zare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 67 Tynedale Road South Shields Tyne & Wear NE34 6HB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 13a President Carter Center Doxford Park Sunderland Tyne & Wear SR3 2NE |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 10 December 2009 | Register inspection address has been changed (2 pages) |
| 10 December 2009 | Register inspection address has been changed (2 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 December 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 September 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 24 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 31 October 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 August 2001 | Return made up to 20/07/01; full list of members
|
| 15 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Incorporation (12 pages) |
| 20 July 2000 | Incorporation (12 pages) |