| Company Name | IBOS Pizzas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06810927 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ibrahim Unsal |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 07 August 2009(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 February 2014) |
| Role | Factory Worker |
| Country of Residence | England |
| Correspondence Address | 10 Cawledge View Alnwick Northumberland NE66 1BH |
| Secretary Name | Mr Ibrahim Unsal |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 07 August 2009(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 February 2014) |
| Role | Factory Worker |
| Country of Residence | England |
| Correspondence Address | 10 Cawledge View Alnwick Northumberland NE66 1BH |
| Director Name | Geoffery Baston |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Kettering Place Cramlington Northumberland NE23 2XP |
Location
| Registered Address | 15 Clayport Street Alnwick Northumberland NE66 1LA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 April 2012 | Annual return made up to 5 February 2011 (14 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 April 2012 | Annual return made up to 5 February 2012 Statement of capital on 2012-04-18
|
| 18 April 2012 | Administrative restoration application (3 pages) |
| 18 April 2012 | Annual return made up to 5 February 2012 Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 April 2012 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 18 April 2012 | Administrative restoration application (3 pages) |
| 18 April 2012 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 18 April 2012 | Annual return made up to 5 February 2011 (14 pages) |
| 18 April 2012 | Annual return made up to 5 February 2011 (14 pages) |
| 18 April 2012 | Annual return made up to 5 February 2012 Statement of capital on 2012-04-18
|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 26 March 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 28 October 2009 | Registered office address changed from 31 Kettering Place Cramlington Northumberland NE23 2XP United Kingdom on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from 31 Kettering Place Cramlington Northumberland NE23 2XP United Kingdom on 28 October 2009 (2 pages) |
| 3 September 2009 | Director and secretary appointed ibrahim unsal (1 page) |
| 3 September 2009 | Appointment terminate, director and secretary geoffrey baston logged form (1 page) |
| 3 September 2009 | Director and secretary appointed ibrahim unsal (1 page) |
| 3 September 2009 | Appointment Terminate, Director And Secretary Geoffrey Baston Logged Form (1 page) |
| 13 August 2009 | Appointment Terminate, Director And Secretary Geoffery Baston Logged Form (1 page) |
| 13 August 2009 | Appointment terminate, director and secretary geoffery baston logged form (1 page) |
| 5 February 2009 | Incorporation (14 pages) |
| 5 February 2009 | Incorporation (14 pages) |