PIZZALUXE (STRATFORD) LIMITED
LONDON PIZZALUXE LIMITED EPICUREAN ROOM (MANCHESTER) LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 06834840
Status Liquidation
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 27 January 2017; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 ; Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 10 February 2016. The most likely internet sites of PIZZALUXE (STRATFORD) LIMITED are www.pizzaluxestratford.co.uk, and www.pizzaluxe-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Stratford Limited is a Private Limited Company. The company registration number is 06834840. Pizzaluxe Stratford Limited has been working since 03 March 2009. The present status of the company is Liquidation. The registered address of Pizzaluxe Stratford 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. Director EASTHOPE, Stephen Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODALE, Paul Andrew
Appointed Date: 03 March 2009
54 years old
Director
PABON, Laura
Appointed Date: 06 May 2011
44 years old

Resigned Directors

Director
EASTHOPE, Stephen Graham
Resigned: 29 November 2010
Appointed Date: 03 March 2009
52 years old

PIZZALUXE (STRATFORD) LIMITED Events

03 Apr 2017
Liquidators statement of receipts and payments to 27 January 2017
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
10 Feb 2016
Registered office address changed from 22 Summers Street London EC1R 5BD to 26-28 Bedford Row London WC1R 4HE on 10 February 2016
03 Feb 2016
Appointment of a voluntary liquidator
03 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
...
... and 21 more events
31 Jul 2010
Compulsory strike-off action has been discontinued
30 Jul 2010
Annual return made up to 3 March 2010 with full list of shareholders
03 Jun 2010
Company name changed epicurean room (manchester) LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-06
25 May 2010
Change of name notice
03 Mar 2009
Incorporation

PIZZALUXE (STRATFORD) LIMITED Charges

14 March 2013
Counterpart rent deposit deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No. 2) Nominee a Limited and Stratford City Shopping Centre (No. 2) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Interest in the account and the deposit fund.
13 August 2012
Rent deposit deed
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Charges with full title guarantee the account and the…

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