PIZZA PRONTO (KENSINGTON) LIMITED - company is dissolved. This is historic information.

Company Overview

About Pizza Pronto (kensington) Ltd

PIZZA PRONTO (KENSINGTON) LIMITED was founded on 2015-07-02 and had its registered office in Hendon Central. The company was dissolved on the 2017-12-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PIZZA PRONTO (KENSINGTON) LIMITED

HENDON CENTRAL LONDON NW4 3XP

Filing Information

Company Number		09667856
Date formed		2015-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-12-14
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-02-03 22:46:27
Primary Source:	Companies House

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Company Officers of PIZZA PRONTO (KENSINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
ZAHID ZAHEER	Director	2015-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABDUL AZIZ AKHGAR	Director	2015-07-02	2015-07-17

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.

Date	Document Type	Document Description
2017-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 30 NORTHEND CRESCENT WEST KENSINGTON W14 8TD
2016-10-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-11	GAZ1	FIRST GAZETTE
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24	AR01	23/07/15 FULL LIST
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL AKHGAR
2015-07-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PRONTO (KENSINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-10-12
Appointment of Liquidators	2016-10-10
Resolutions for Winding-up	2016-10-10
Meetings of Creditors	2016-09-26

Fines / Sanctions

No fines or sanctions have been issued against PIZZA PRONTO (KENSINGTON) 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 PRONTO (KENSINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Intangible Assets

Patents

We have not found any records of PIZZA PRONTO (KENSINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIZZA PRONTO (KENSINGTON) LIMITED

Trademarks

We have not found any records of PIZZA PRONTO (KENSINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIZZA PRONTO (KENSINGTON) 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 PRONTO (KENSINGTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIZZA PRONTO (KENSINGTON) 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	PIZZA PRONTO (KENSINGTON) LIMITED	Event Date	2016-10-12
On 30 September 2016 the above-named company went into insolvent liquidation. I, Zahid Zaheer of Flat 4, 101 Orchard Road, Feltham, Middlesex, TW13 4AA was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Pizza Pronto (Hammersmith) Limited (Company Number 10328179)

Initiating party		Event Type	Appointment of Liquidators
Defending party	PIZZA PRONTO (KENSINGTON) LIMITED	Event Date	2016-09-30
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PIZZA PRONTO (KENSINGTON) LIMITED	Event Date	2016-09-30
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 30 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 30 September 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Zahid Zaheer , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	PIZZA PRONTO (KENSINGTON) LIMITED	Event Date	2016-09-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 30 September 2016 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Dated 21 September 2016 By Order of the Board Zahid Zaheer , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIZZA PRONTO (KENSINGTON) 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 PRONTO (KENSINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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