RED PLANET PIZZA LTD
TWICKENHAM

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Company number 04371755
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM, TW2 5RF
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 Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RED PLANET PIZZA LTD are www.redplanetpizza.co.uk, and www.red-planet-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Red Planet Pizza Ltd is a Private Limited Company. The company registration number is 04371755. Red Planet Pizza Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Red Planet Pizza Ltd is Bishop House 28 Second Cross Road Twickenham Tw2 5rf. . TOROF, Bita is a Secretary of the company. TOROF, Masood is a Director of the company. Secretary CAPITAL SECRETARIES LTD has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TOROF, Bita
Appointed Date: 26 July 2002
Director
TOROF, Masood
Appointed Date: 15 February 2002
65 years old

Resigned Directors

Secretary
CAPITAL SECRETARIES LTD
Resigned: 26 July 2002
Appointed Date: 12 February 2002
Director
CAPITAL DIRECTORS LTD
Resigned: 15 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Masood Torof
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED PLANET PIZZA LTD Events

30 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
24 Feb 2016
Director's details changed for Mr Masood Torof on 31 January 2016
...
... and 41 more events
03 Aug 2002
Secretary resigned
16 Apr 2002
Director's particulars changed
25 Feb 2002
New director appointed
25 Feb 2002
Director resigned
12 Feb 2002
Incorporation

RED PLANET PIZZA LTD Charges

22 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 20 chapel street, guildford surrey t/no SY740293. And all…
8 February 2005
Rent deposit deed
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Paul David Anthony Gardiner
Description: Charges its interest in the deposit account and all money…
6 January 2005
Rent deposit deed
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Zapp Sales Limited
Description: £11,250.00.
27 September 2002
Rent deposit deed
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Andrew Gelister and Shane Perkins
Description: The deposit of £12,500.

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