THE PIZZA CENTRE LIMITED
LONDON

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Company number 03852979
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of THE PIZZA CENTRE LIMITED are www.thepizzacentre.co.uk, and www.the-pizza-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pizza Centre Limited is a Private Limited Company. The company registration number is 03852979. The Pizza Centre Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of The Pizza Centre Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . YAZDI NODOUSHANI, Safieh is a Secretary of the company. YAZDI, Ali is a Director of the company. Secretary KHATIBI, Daryush has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YAZDI NODOUSHANI, Safieh
Appointed Date: 18 April 2001

Director
YAZDI, Ali
Appointed Date: 06 October 1999
66 years old

Resigned Directors

Secretary
KHATIBI, Daryush
Resigned: 18 April 2001
Appointed Date: 06 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 04 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Ali Yazdi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE PIZZA CENTRE LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Registered office address changed from Epsworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
...
... and 38 more events
24 Dec 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
21 Oct 1999
Registered office changed on 21/10/99 from: 41 audley road london W5 3ES
04 Oct 1999
Incorporation