| Company Name | Pizza Dial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05804530 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 12 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Abelaali Ali El Aswad |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Hill High Barnes Sunderland Tyne & Wear SR4 8PU |
| Secretary Name | Amanda Rita El Aswad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Hill High Barnes Sunderland Tyne & Wear SR4 8PU |
| Director Name | Amanda Rita El Aswad |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Hill High Barnes Sunderland Tyne & Wear SR4 8PU |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abelaali Ali El-aswad 50.00% Ordinary |
|---|---|
| 50 at £1 | Amanda Rita El-aswad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,377 |
| Cash | £3,396 |
| Current Liabilities | £66,085 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 December 2013 | Liquidators statement of receipts and payments to 16 November 2013 (12 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (12 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (12 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (11 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (11 pages) |
| 24 December 2012 | Liquidators statement of receipts and payments to 16 November 2012 (11 pages) |
| 25 November 2011 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England on 25 November 2011 (2 pages) |
| 23 November 2011 | Appointment of a voluntary liquidator (2 pages) |
| 23 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 23 November 2011 | Appointment of a voluntary liquidator (2 pages) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 7 January 2011 | Termination of appointment of Amanda El Aswad as a director (1 page) |
| 7 January 2011 | Termination of appointment of Amanda El Aswad as a director (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 May 2010 | Director's details changed for Abelaali Ali El Aswad on 3 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Amanda Rita El Aswad on 3 May 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Abelaali Ali El Aswad on 3 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Amanda Rita El Aswad on 3 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Amanda Rita El Aswad on 3 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Abelaali Ali El Aswad on 3 May 2010 (2 pages) |
| 16 December 2009 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU England on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 February 2008 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 14 February 2008 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU (1 page) |
| 31 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU (1 page) |
| 31 May 2006 | Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Incorporation (13 pages) |
| 3 May 2006 | Incorporation (13 pages) |