EUSTON PIZZA COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3PH
Company number 04838804
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Amir Zarinabad on 7 December 2016; Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016. The most likely internet sites of EUSTON PIZZA COMPANY LIMITED are www.eustonpizzacompany.co.uk, and www.euston-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Euston Pizza Company Limited is a Private Limited Company. The company registration number is 04838804. Euston Pizza Company Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Euston Pizza Company Limited is 598 Holloway Road London England N19 3ph. . PURUSHOTHAMAN, Ravi is a Secretary of the company. ZARINABAD, Amir Housang is a Director of the company. Secretary ZARINABAD, Amir Housang has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 18 May 2016
Director
ZARINABAD, Amir Housang
Appointed Date: 19 July 2003
62 years old

Resigned Directors

Secretary
ZARINABAD, Amir Housang
Resigned: 17 May 2016
Appointed Date: 19 July 2003
Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 19 July 2003
47 years old

Persons With Significant Control

Zam Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSTON PIZZA COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Director's details changed for Mr Amir Zarinabad on 7 December 2016
07 Dec 2016
Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016
07 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
02 Sep 2016
Registration of charge 048388040002, created on 2 September 2016
...
... and 34 more events
05 Aug 2004
Accounts for a dormant company made up to 31 July 2004
02 Aug 2004
Ad 02/07/04--------- £ si 98@1
26 Jul 2004
Return made up to 19/07/04; full list of members
17 Oct 2003
Registered office changed on 17/10/03 from: 114 granville road north finchley london N12 0JD
19 Jul 2003
Incorporation

EUSTON PIZZA COMPANY LIMITED Charges

2 September 2016
Charge code 0483 8804 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
17 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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