| Company Name | New York Pizza Co Limited |
|---|---|
| Director | Julian Paul Valente |
| Company Status | Liquidation |
| Company Number | 07785408 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Julian Paul Valente |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Castle View Chester Le Street DH3 3XA |
| Director Name | Mrs Alison Wiszniewski |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Derwent Water Drive Blaydon-On-Tyne Tyne And Wear NE21 4FJ |
Location
| Registered Address | 4 Valley Parade Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,647 |
| Cash | £15,061 |
| Current Liabilities | £104,191 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 February 2017 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2018 (overdue) |
Filing History
| 16 April 2019 | Completion of winding up (1 page) |
|---|---|
| 16 April 2019 | Dissolution deferment (1 page) |
| 30 October 2017 | Order of court to wind up (3 pages) |
| 30 October 2017 | Order of court to wind up (3 pages) |
| 2 October 2017 | Director's details changed for Mr Julian Valente on 30 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Julian Valente on 30 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Julian Valente on 30 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Julian Valente on 30 September 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Alison Wiszniewski as a director on 15 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Alison Wiszniewski as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 June 2017 | Director's details changed for Mr Julian Valente on 9 June 2017 (2 pages) |
| 14 June 2017 | Director's details changed for Mr Julian Valente on 9 June 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mrs Alison Wiszniewski on 13 December 2013 (2 pages) |
| 13 March 2014 | Director's details changed for Mrs Alison Wiszniewski on 13 December 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 February 2013 | Statement of capital following an allotment of shares on 21 November 2011
|
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Statement of capital following an allotment of shares on 21 November 2011
|
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Registered office address changed from 5 Helvellyn Close Blaydon Tyne and Wear NE21 6SX United Kingdom on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 5 Helvellyn Close Blaydon Tyne and Wear NE21 6SX United Kingdom on 22 November 2011 (1 page) |
| 21 November 2011 | Appointment of Mr Julian Paul Valente as a director (2 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 21 November 2011 | Appointment of Mr Julian Paul Valente as a director (2 pages) |
| 21 November 2011 | Director's details changed for Mr Julian Paul Valente on 21 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Julian Paul Valente on 21 November 2011 (2 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 23 September 2011 | Incorporation (15 pages) |
| 23 September 2011 | Incorporation (15 pages) |