Company number 08451938
Status Liquidation
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 30 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PIZZALUXE (SHOREDITCH) LIMITED are www.pizzaluxeshoreditch.co.uk, and www.pizzaluxe-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizzaluxe Shoreditch Limited is a Private Limited Company.
The company registration number is 08451938. Pizzaluxe Shoreditch Limited has been working since 19 March 2013.
The present status of the company is Liquidation. The registered address of Pizzaluxe Shoreditch Limited is 26 28 Bedford Row London Wc1r 4he. . GOODALE, Paul Andrew is a Director of the company. PABON, Laura is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
PIZZALUXE (SHOREDITCH) LIMITED Events
30 Mar 2016
Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 30 March 2016
24 Mar 2016
Statement of affairs with form 4.19
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
29 Dec 2014
Accounts made up to 31 March 2014
15 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
17 Oct 2013
Company name changed pizzaluxe (harrods) LIMITED\certificate issued on 17/10/13
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RES15 ‐
Change company name resolution on 2013-09-10
17 Oct 2013
Change of name notice
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted