PIZZA CASTLE LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3PH
Company number 04225844
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are 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; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of PIZZA CASTLE LIMITED are www.pizzacastle.co.uk, and www.pizza-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Pizza Castle Limited is a Private Limited Company. The company registration number is 04225844. Pizza Castle Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Pizza Castle 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 MIRZA, Ajaz has been resigned. Secretary SIDDIQUE, Tariq has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 18 May 2016
Director
ZARINABAD, Amir Housang
Appointed Date: 31 May 2001
62 years old

Resigned Directors

Secretary
MIRZA, Ajaz
Resigned: 06 October 2015
Appointed Date: 02 January 2003
Secretary
SIDDIQUE, Tariq
Resigned: 02 January 2003
Appointed Date: 31 May 2001
Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 31 May 2001
47 years old

PIZZA CASTLE LIMITED Events

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 042258440002, created on 2 September 2016
31 Aug 2016
Satisfaction of charge 1 in full
...
... and 41 more events
01 Jul 2003
Secretary resigned
21 Nov 2002
Total exemption full accounts made up to 31 July 2002
11 Jul 2002
Return made up to 31/05/02; full list of members
29 Mar 2002
Accounting reference date extended from 31/05/02 to 31/07/02
31 May 2001
Incorporation

PIZZA CASTLE LIMITED Charges

2 September 2016
Charge code 0422 5844 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
15 April 2005
Debenture
Delivered: 19 April 2005
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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