SHAMSS PIZZAS LIMITED
STANMORE

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Company number 06208678
Status Liquidation
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address PARKER GETTY, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 2 All Saints Road Bedford MK40 4DG England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SHAMSS PIZZAS LIMITED are www.shamsspizzas.co.uk, and www.shamss-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Shamss Pizzas Limited is a Private Limited Company. The company registration number is 06208678. Shamss Pizzas Limited has been working since 11 April 2007. The present status of the company is Liquidation. The registered address of Shamss Pizzas Limited is Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . NAEEM, Majid is a Director of the company. YASIN, Khlaid is a Director of the company. Secretary NAEEM, Sajid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NAEEM, Saeed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
NAEEM, Majid
Appointed Date: 20 April 2007
45 years old
Director
YASIN, Khlaid
Appointed Date: 30 April 2011
55 years old

Resigned Directors

Secretary
NAEEM, Sajid
Resigned: 29 April 2011
Appointed Date: 20 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2007
Appointed Date: 11 April 2007
Director
NAEEM, Saeed
Resigned: 29 April 2012
Appointed Date: 01 April 2010
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2007
Appointed Date: 11 April 2007

SHAMSS PIZZAS LIMITED Events

30 Nov 2016
Registered office address changed from 2 All Saints Road Bedford MK40 4DG England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 November 2016
28 Nov 2016
Declaration of solvency
28 Nov 2016
Appointment of a voluntary liquidator
28 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
16 Jun 2016
Registered office address changed from 41 Preston Road Bedford Milton Keynes MK40 4DU to 2 All Saints Road Bedford MK40 4DG on 16 June 2016
...
... and 36 more events
16 May 2007
New secretary appointed
16 May 2007
New director appointed
13 Apr 2007
Director resigned
13 Apr 2007
Secretary resigned
11 Apr 2007
Incorporation

SHAMSS PIZZAS LIMITED Charges

30 September 2014
Charge code 0620 8678 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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