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Home > England & Wales Companies > PIZZA POINT LIMITED
Company Information for

PIZZA POINT LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
07671063
Private Limited Company
Liquidation

Company Overview

About Pizza Point Ltd
PIZZA POINT LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Pizza Point Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIZZA POINT LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in EN3
 
Filing Information
Company Number 07671063
Company ID Number 07671063
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB432444810  
Last Datalog update: 2018-10-04 12:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZA POINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Companies with same name PIZZA POINT LIMITED
The following companies were found which have the same name as PIZZA POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIZZA POINT MIDLANDS LIMITED OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Liquidation Company formed on the 2010-05-11
PIZZA POINT LIMITED C/O FITZGERALD POWER GREYFRIARS WATERFORD Dissolved Company formed on the 1999-02-17
PIZZA POINT, INC. 16811 W COULEE HITE SPOKANE WA 99224 Dissolved Company formed on the 2004-11-22
PIZZA POINT TAKEAWAY LTD 31B MEYRICK STREET PEMBROKE DOCK SA72 6AL Active - Proposal to Strike off Company formed on the 2016-10-31
PIZZA POINT CARSHALTON LTD 115 LONDON ROAD MORDEN SURREY SM4 5HP Active - Proposal to Strike off Company formed on the 2016-12-22
PIZZA POINT WARRENPOINT LTD 6 NORTHLAND ROW DUNGANNON TYRONE BT71 6AW Liquidation Company formed on the 2017-03-07
PIZZA POINT I, INC. 261 N.E. FIRST STREET MIAMI FL 33132 Active Company formed on the 2009-03-20
PIZZA POINT PIZZERIA, LLC 261 N.E. FIRST STREET MIAMI FL 33132 Inactive Company formed on the 2009-03-13
PIZZA POINT, INCORPORATED 859 NE 115 STREET MIAMI FL 33161 Inactive Company formed on the 1985-08-20
PIZZA POINT WALSALL LIMITED 16, POOL STREET CHIPPY POOL STREET WALSALL WS1 2EN Active - Proposal to Strike off Company formed on the 2018-02-09
PIZZA POINT AND BBQ LTD 39 Commercial Street Blaenllechau Ferndale CF43 4NN Active - Proposal to Strike off Company formed on the 2018-07-26
PIZZA POINT BRAVO LIMITED 272 KINGS ROAD OLD TRAFFORD MANCHESTER M16 0HH Active - Proposal to Strike off Company formed on the 2018-09-04
PIZZA POINT 2 LLC 8715 BELLE RIVE BLVD JACKSONVILLE FL 32256 Active Company formed on the 2018-08-01
PIZZA POINT (NEWCASTLE) LTD 128/130 HIGH STREET EAST WALLSEND NE28 7RP Active - Proposal to Strike off Company formed on the 2018-12-21
PIZZA POINT (PONTY) LTD 31-33 OXFORD STREET PONTYCYMER BRIDGEND MID GLAMORGAN CF32 8DD Active - Proposal to Strike off Company formed on the 2019-04-03
PIZZA POINT RK LTD 7 STANDISH STREET BURNLEY BB11 1AP Active - Proposal to Strike off Company formed on the 2019-10-07
PIZZA POINT MIDLANDS LIMITED Unknown
PIZZA POINT LTD 747 EASTERN AVENUE ILFORD IG2 7RT Active - Proposal to Strike off Company formed on the 2020-05-12
PIZZA POINT UNLIMITED SERVICES INC. British Columbia Active Company formed on the 2020-02-23
PIZZA POINT WIRRAL LTD 94 ARGYLE STREET BIRKENHEAD CH41 6AG Active - Proposal to Strike off Company formed on the 2021-03-02

Company Officers of PIZZA POINT LIMITED

Current Directors
Officer Role Date Appointed
ADNAN AFZAL
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAIMA AKHTAR SHAH
Director 2016-09-01 2016-10-01
ADNAN AFZAL
Director 2011-06-15 2016-09-02
BARBARA KAHAN
Director 2011-06-15 2011-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 274 High Street Ponders End Enfield Middlesex EN3 4HB
2018-08-30LIQ02Voluntary liquidation Statement of affairs
2018-08-30600Appointment of a voluntary liquidator
2018-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SAIMA SHAH
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SAIMA SHAH
2018-07-11AP01DIRECTOR APPOINTED MR ADNAN AFZAL
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN AFZAL
2017-06-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AP01DIRECTOR APPOINTED MRS SAIMA AKHTAR SHAH
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN AFZAL
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE
2016-09-13GAZ1FIRST GAZETTE
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0115/06/13 FULL LIST
2013-03-15AA31/07/12 TOTAL EXEMPTION FULL
2013-02-20AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-08-28AR0115/06/12 FULL LIST
2011-06-29SH0116/06/11 STATEMENT OF CAPITAL GBP 99
2011-06-22AP01DIRECTOR APPOINTED ADNAN AFZAL
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PIZZA POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-16
Appointmen2018-08-16
Meetings o2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against PIZZA POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIZZA POINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-08-01 £ 29,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIZZA POINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,117
Current Assets 2012-08-01 £ 5,253
Debtors 2012-08-01 £ 1,511
Fixed Assets 2012-08-01 £ 25,336
Shareholder Funds 2012-08-01 £ 755
Stocks Inventory 2012-08-01 £ 625
Tangible Fixed Assets 2012-08-01 £ 19,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIZZA POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZA POINT LIMITED
Trademarks
We have not found any records of PIZZA POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZA POINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as PIZZA POINT LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where PIZZA POINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPIZZA POINT LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeAppointmen
Defending partyPIZZA POINT LIMITEDEvent Date2018-08-16
Company Number: 07671063 Name of Company: PIZZA POINT LIMITED Trading Name: Pizza Point Nature of Business: Take Away Chicken & Pizza Type of Liquidation: Creditors' Voluntary Liquidation Registered o…
 
Initiating party Event TypeMeetings o
Defending partyPIZZA POINT LIMITEDEvent Date2018-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZA POINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIZZA POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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