PLANET PIZZA 1 LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 3NP

Company number 09126562
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address DEMSA ACCOUNTS LTD, 278 LANGHAM ROAD, LONDON, ENGLAND, N15 3NP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Eray Dikaltin on 25 April 2016; Termination of appointment of Oner Cetin as a director on 31 December 2015. The most likely internet sites of PLANET PIZZA 1 LIMITED are www.planetpizza1.co.uk, and www.planet-pizza-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Planet Pizza 1 Limited is a Private Limited Company. The company registration number is 09126562. Planet Pizza 1 Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Planet Pizza 1 Limited is Demsa Accounts Ltd 278 Langham Road London England N15 3np. . DIKALTIN, Eray is a Director of the company. Director CETIN, Oner has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
DIKALTIN, Eray
Appointed Date: 09 December 2014
33 years old

Resigned Directors

Director
CETIN, Oner
Resigned: 31 December 2015
Appointed Date: 11 July 2014
61 years old

Persons With Significant Control

Mr Eray Dikaltin
Notified on: 1 December 2016
33 years old
Nature of control: Ownership of shares – 75% or more

PLANET PIZZA 1 LIMITED Events

17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 May 2016
Director's details changed for Mr Eray Dikaltin on 25 April 2016
04 May 2016
Termination of appointment of Oner Cetin as a director on 31 December 2015
25 Apr 2016
Director's details changed for Mr Eray Dikaltin on 1 November 2015
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
01 May 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014
Appointment of Mr Eray Dikaltin as a director on 9 December 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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