PIZZA ANGEL LTD

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 04944616
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of PIZZA ANGEL LTD are www.pizzaangel.co.uk, and www.pizza-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pizza Angel Ltd is a Private Limited Company. The company registration number is 04944616. Pizza Angel Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Pizza Angel Ltd is 190 Billet Road London E17 5dx. . PURUSHOTHAMAN, Ravi is a Secretary of the company. ZARINABAD, Amir is a Director of the company. Secretary MIRZA, Ajaz has been resigned. Secretary ZARINABAD, Ahmad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 18 May 2016
Director
ZARINABAD, Amir
Appointed Date: 08 November 2003
62 years old

Resigned Directors

Secretary
MIRZA, Ajaz
Resigned: 15 November 2011
Appointed Date: 19 May 2005
Secretary
ZARINABAD, Ahmad
Resigned: 19 May 2005
Appointed Date: 08 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2003
Appointed Date: 27 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Amir Housang Zarinabad
Notified on: 27 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PIZZA ANGEL LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Satisfaction of charge 2 in full
20 Sep 2016
Satisfaction of charge 1 in full
09 Sep 2016
Registration of charge 049446160004, created on 2 September 2016
...
... and 35 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
27 Oct 2003
Incorporation

PIZZA ANGEL LTD Charges

2 September 2016
Charge code 0494 4616 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 72 white lion street london t/no…
2 September 2016
Charge code 0494 4616 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 72 white lion street islington london. With the benefit…
15 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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