Company NameMCH Pizza Ltd
Company StatusDissolved
Company Number05527297
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 9 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMohamad Amelzadeh
NationalityIranian
StatusClosed
Appointed05 August 2005(1 day after company formation)
Appointment Duration4 years, 5 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cowdray Court
Kingston Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2TZ
Director NameKendra Louise Cowe
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(1 year, 5 months after company formation)
Appointment Duration3 years (closed 12 January 2010)
RoleBusiness Person
Correspondence Address190 Rectory Road
Gateshead
Tyne & Wear
NE8 4RR
Director NameMohammad Cheraghi
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityIranian
StatusResigned
Appointed05 August 2005(1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 November 2005)
RoleManager
Correspondence Address331 High Street
Gateshead
Tyne And Wear
NE8 1EQ
Director NameMohammed Cherugi
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 November 2005)
RoleManager
Correspondence Address331 High Street
Gateshead
Tyne And Wear
NE8 1EQ
Director NameMirza Cheraghi
Date of BirthApril 1933 (Born 91 years ago)
NationalityIranian
StatusResigned
Appointed25 November 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 30 January 2008)
RolePizza Shop Manager
Correspondence Address190 Rectory Road
Gateshead
Tyne & Wear
NE8 4RR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address324-326 High Street
Gateshead
Newcastle Upon Tyne
Tyne & Wear
NE8 1EQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Financials

Year2014
Turnover£56,289
Gross Profit£35,284
Net Worth£1,125
Cash£4,919
Current Liabilities£4,049

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2008Return made up to 04/08/08; full list of members (3 pages)
20 November 2008Return made up to 04/08/08; full list of members (3 pages)
29 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
29 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
4 February 2008Director resigned (1 page)
4 February 2008Return made up to 04/08/07; full list of members (7 pages)
4 February 2008Return made up to 04/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2008Director resigned (1 page)
15 November 2007New director appointed (1 page)
15 November 2007New director appointed (1 page)
2 October 2007Registered office changed on 02/10/07 from: 5A station terrace east boldon tyne & wear NE36 0LJ (1 page)
2 October 2007Registered office changed on 02/10/07 from: 5A station terrace east boldon tyne & wear NE36 0LJ (1 page)
21 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
21 July 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
6 December 2005New director appointed (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005New director appointed (1 page)
8 November 2005New secretary appointed (1 page)
8 November 2005New secretary appointed (1 page)
26 October 2005New director appointed (1 page)
26 October 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Incorporation (9 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Incorporation (9 pages)