999 PIZZA TOPPINGS (UK) LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04419251
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 800 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of 999 PIZZA TOPPINGS (UK) LIMITED are www.999pizzatoppingsuk.co.uk, and www.999-pizza-toppings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 999 Pizza Toppings Uk Limited is a Private Limited Company. The company registration number is 04419251. 999 Pizza Toppings Uk Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of 999 Pizza Toppings Uk Limited is 309 Hoe Street London E17 9bg. . KHODABANDI, Nasser is a Secretary of the company. AMINNIA, Homayoun is a Director of the company. HAGHIGHAT, Hamid is a Director of the company. Secretary HAGHIGHAT, Hamid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMINNIA, Homayoun has been resigned. Director KHODABANDI, Nasser has been resigned. Director KHODABANDI, Nasser has been resigned. Director SALIM BAYAT, Syed Saied has been resigned. Director VAKILZADEH, Siavosh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KHODABANDI, Nasser
Appointed Date: 02 April 2008

Director
AMINNIA, Homayoun
Appointed Date: 01 October 2011
61 years old

Director
HAGHIGHAT, Hamid
Appointed Date: 01 October 2011
65 years old

Resigned Directors

Secretary
HAGHIGHAT, Hamid
Resigned: 02 April 2008
Appointed Date: 17 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Director
AMINNIA, Homayoun
Resigned: 02 April 2008
Appointed Date: 17 April 2002
61 years old

Director
KHODABANDI, Nasser
Resigned: 01 October 2011
Appointed Date: 28 June 2011
60 years old

Director
KHODABANDI, Nasser
Resigned: 28 June 2011
Appointed Date: 02 April 2008
61 years old

Director
SALIM BAYAT, Syed Saied
Resigned: 01 June 2010
Appointed Date: 02 April 2008
64 years old

Director
VAKILZADEH, Siavosh
Resigned: 01 June 2010
Appointed Date: 02 April 2008
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

999 PIZZA TOPPINGS (UK) LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 800

18 Nov 2015
Total exemption full accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 800

04 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
17 Apr 2002
Incorporation

999 PIZZA TOPPINGS (UK) LIMITED Charges

28 May 2014
Charge code 0441 9251 0001
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…