Active - Proposal to Strike off
Company Information for PEPPERONI PIZZA COMPANY LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
|
Company Registration Number
SC164944
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEPPERONI PIZZA COMPANY LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC164944 | |
---|---|---|
Company ID Number | SC164944 | |
Date formed | 1996-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 00:26:21 |
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Officer | Role | Date Appointed |
---|---|---|
SURINDERJIT SINGH KANDOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
CHRISTOPHER JAMES FORRESTER |
Director | ||
THORNTONS WS |
Company Secretary | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION TEN LTD | Director | 2016-01-18 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
PEAKCROWN LIMITED | Director | 2016-01-11 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
C AND N WILSON LIMITED | Director | 2015-07-13 | CURRENT | 2003-01-03 | Active | |
TRI-COUNTY PIZZA LTD | Director | 2015-06-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
DP FRANCHISE (NW) LIMITED | Director | 2015-04-14 | CURRENT | 2002-08-06 | Active | |
MORE FUN SELLING PIZZA LTD | Director | 2015-04-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
DP MIDDLETON LTD | Director | 2015-04-13 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
SPINNAKER IM NO. 2 LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ZA ZA OPS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
DOT100 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ZA ZA BAZAAR LIMITED | Director | 2014-04-08 | CURRENT | 2014-03-28 | Active | |
DPSK LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-28 | Active | |
DPJD LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GDSK LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PATCO (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
ANPURNA LIMITED | Director | 2013-08-12 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
YORKSHIRE (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
DOMINOID LIMITED | Director | 2013-04-01 | CURRENT | 2002-09-24 | Dissolved 2018-04-03 | |
DOMINOID EAST LIMITED | Director | 2013-04-01 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
SANSARA EVENTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-08-08 | |
DP MILTON KEYNES LIMITED | Director | 2012-12-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
KINECT RECRUITMENT LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
TRIPLE 'A' PIZZA (NORWICH) LIMITED | Director | 2008-04-04 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
DOUGH TRADING LIMITED | Director | 2008-04-04 | CURRENT | 2005-03-03 | Active | |
REALPROJECTS LIMITED | Director | 2008-04-04 | CURRENT | 2003-11-26 | Active | |
DPGS LIMITED | Director | 2008-04-04 | CURRENT | 1994-01-13 | Active | |
DPMK LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
NORBRIT PIZZA LIMITED | Director | 2007-09-03 | CURRENT | 1999-12-13 | Active | |
TEAM NOTTINGHAM LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BASICALLY GREAT LIMITED | Director | 2007-04-23 | CURRENT | 2001-07-10 | Active | |
GLOBAL PIZZA LIMITED | Director | 2007-02-16 | CURRENT | 1998-07-30 | Active | |
GLOBAL PIZZA (DERBY) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
SUB20 LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SOPRANOS PIZZA LTD | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
TEAM YORK LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
JATSONS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
MARICKSONS LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active | |
SILKSTREAM COMPUTERS LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2018-10-01 | |
PSC04 | Change of details for Mr Surinderjit Singh Kandola as a person with significant control on 2018-10-01 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH KANDOLA | |
TM02 | Termination of appointment of Thorntons Law Llp on 2015-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES FORRESTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORRESTER / 02/07/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
(W)ELRES | S386 DIS APP AUDS 07/05/99 | |
(W)ELRES | S366A DISP HOLDING AGM 07/05/99 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE TAYSIDE, DD1 3AQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO. 180) LIMITED CERTIFICATE ISSUED ON 21/08/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as PEPPERONI PIZZA COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |