MK PIZZA COMPANY LIMITED
LONDON

Hellopages » Greater London » Newham » E6 1NX

Company number 03796439
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 48 AINTREE AVENUE, LONDON, E6 1NX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MK PIZZA COMPANY LIMITED are www.mkpizzacompany.co.uk, and www.mk-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Blackhorse Road Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Pizza Company Limited is a Private Limited Company. The company registration number is 03796439. Mk Pizza Company Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Mk Pizza Company Limited is 48 Aintree Avenue London E6 1nx. The company`s financial liabilities are £34.12k. It is £34.1k against last year. And the total assets are £46.49k, which is £17.07k against last year. LUGHMANI, Muniba Hussain is a Secretary of the company. LUGHMANI, Azhar Hussain is a Director of the company. Director KHAN, Saeed Ahmad has been resigned. The company operates in "Event catering activities".


mk pizza company Key Finiance

LIABILITIES £34.12k
+162400%
CASH n/a
TOTAL ASSETS £46.49k
+58%
All Financial Figures

Current Directors

Secretary
LUGHMANI, Muniba Hussain
Appointed Date: 25 June 1999

Director
LUGHMANI, Azhar Hussain
Appointed Date: 25 June 1999
57 years old

Resigned Directors

Director
KHAN, Saeed Ahmad
Resigned: 24 January 2011
Appointed Date: 25 June 1999
56 years old

Persons With Significant Control

Mr Azhar Hussain Lughmani
Notified on: 19 July 2016
57 years old
Nature of control: Has significant influence or control

MK PIZZA COMPANY LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 40 more events
16 Oct 2000
Accounting reference date extended from 30/06/00 to 31/08/00
01 Aug 2000
Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed

04 Nov 1999
Particulars of mortgage/charge
13 Aug 1999
Particulars of mortgage/charge
25 Jun 1999
Incorporation

MK PIZZA COMPANY LIMITED Charges

5 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied on 2 June 2009
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 136 barking road east ham…
30 July 1999
Mortgage debenture
Delivered: 13 August 1999
Status: Satisfied on 2 June 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…