YUM & DOLCE LTD
SOUTH BUCKS GIANT PIZZA (UK) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7NL

Company number 04531632
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 61 WINDSOR ROAD, GERRARDS CROSS, SOUTH BUCKS, SL9 7NL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 30 September 2015 to 31 July 2015. The most likely internet sites of YUM & DOLCE LTD are www.yumdolce.co.uk, and www.yum-dolce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Yum Dolce Ltd is a Private Limited Company. The company registration number is 04531632. Yum Dolce Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Yum Dolce Ltd is 61 Windsor Road Gerrards Cross South Bucks Sl9 7nl. . BOWJARAN GHOMI, Marjan is a Director of the company. HOOSHIAR, Ohzan is a Director of the company. HOUSHIAR, Bijan is a Director of the company. Secretary BOWJARAN GHOMI, Marjan has been resigned. Secretary HOUSHIAR, Ozhan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWJARAN GHOMI, Marjan has been resigned. Director BOWJARAN GHOMI, Marjan has been resigned. Director FAMILY, Jahanshah, Dr has been resigned. Director HOOSHIAR, Ohzan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BOWJARAN GHOMI, Marjan
Appointed Date: 01 August 2013
55 years old
Director
HOOSHIAR, Ohzan
Appointed Date: 12 September 2014
70 years old
Director
HOUSHIAR, Bijan
Appointed Date: 11 September 2002
66 years old

Resigned Directors

Secretary
BOWJARAN GHOMI, Marjan
Resigned: 11 April 2005
Appointed Date: 11 September 2002
Secretary
HOUSHIAR, Ozhan
Resigned: 31 December 2012
Appointed Date: 11 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
BOWJARAN GHOMI, Marjan
Resigned: 01 August 2013
Appointed Date: 01 January 2013
55 years old
Director
BOWJARAN GHOMI, Marjan
Resigned: 31 December 2012
Appointed Date: 11 April 2005
55 years old
Director
FAMILY, Jahanshah, Dr
Resigned: 30 March 2004
Appointed Date: 11 September 2002
72 years old
Director
HOOSHIAR, Ohzan
Resigned: 12 September 2014
Appointed Date: 01 January 2013
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Ohzan Hooshiar
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

YUM & DOLCE LTD Events

15 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
29 Oct 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 52 more events
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

YUM & DOLCE LTD Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 722/724 uxbridge road, hayes…

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