MYSTIC PIZZA LTD
PLYMOUTH

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Company number 08651031
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 2 GEORGE STREET, PLYMOUTH, PL1 4HN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of MYSTIC PIZZA LTD are www.mysticpizza.co.uk, and www.mystic-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mystic Pizza Ltd is a Private Limited Company. The company registration number is 08651031. Mystic Pizza Ltd has been working since 14 August 2013. The present status of the company is Active. The registered address of Mystic Pizza Ltd is 2 George Street Plymouth Pl1 4hn. . MOHAMMED, Morad is a Secretary of the company. MOHAMMED, Jalal Faris is a Director of the company. Secretary MOHAMMED, Morad has been resigned. Director MARWAN, Adnan has been resigned. Director MARWAN, Adnan has been resigned. Director MOHAMMAD, Adil Jabbar has been resigned. Director OTHMAN, Karzan Jamal has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MOHAMMED, Morad
Appointed Date: 01 August 2014
Director
MOHAMMED, Jalal Faris
Appointed Date: 21 July 2014
52 years old

Resigned Directors

Secretary
MOHAMMED, Morad
Resigned: 28 July 2014
Appointed Date: 10 September 2013
Director
MARWAN, Adnan
Resigned: 20 August 2014
Appointed Date: 28 July 2014
40 years old
Director
MARWAN, Adnan
Resigned: 28 June 2014
Appointed Date: 28 June 2014
40 years old
Director
MOHAMMAD, Adil Jabbar
Resigned: 16 September 2013
Appointed Date: 14 August 2013
49 years old
Director
OTHMAN, Karzan Jamal
Resigned: 28 July 2014
Appointed Date: 17 September 2013
48 years old

Persons With Significant Control

Mr Jalal Faris Mohammed
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

MYSTIC PIZZA LTD Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
10 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2013
Appointment of Mr Karzan Jamal Othman as a director
22 Sep 2013
Termination of appointment of Adil Mohammad as a director
22 Sep 2013
Appointment of Mr Morad Mohammed as a secretary
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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