| Company Name | MO's Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319143 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ali Cheraghi |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 23 December 2004(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 August 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 324 High Street Gateshead Tyne & Wear NE8 1EN |
| Secretary Name | Afshim Malekian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | 2 Wittonstone House Barrick Road Newcastle Upon Tyne Tyne & Wear NE4 5SH |
| Director Name | Mohammad Cheraghi |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 331 High Street Gateshead Tyne And Wear NE8 1EQ |
| Secretary Name | Afshin Malekian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Dudley House Barrack Road Newcastle Tyne & Wear NE4 5RB |
Location
| Registered Address | 324 High Street Gateshead Tyne And Wear NE8 1EQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mohammed Cheraghi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Cash | £407 |
| Current Liabilities | £279 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-04-12
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Ali Cheraghi on 26 January 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Return made up to 22/12/07; full list of members
|
| 21 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Ad 23/12/04--------- £ si 1@1=1 (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 331 high street gateshead tyne and wear NE8 1EQ (1 page) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 13 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 331 high street gateshead tyne and wear NE8 1EQ (1 page) |
| 22 December 2004 | Incorporation (8 pages) |