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Dato Capital United Kingdom

Giant Pizza Co LTD

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Reports

Extended Company Report with Annual Accounts GIANT PIZZA CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELEPIZZA UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03792537
Record last updated Thursday, April 16, 2015 11:54:52 PM UTC
Official Address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200yz Totteridge
There are 380 companies registered at this street
Postal Code N200YZ
Sector Restaurants

Charts

Visits

GIANT PIZZA CO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 16, 2011 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Apr 26, 2009 Order to wind up Order to wind up
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2007 Change in situation or address of registered office 3792... Change in situation or address of registered office 3792...
Registry Jul 18, 2007 Annual return Annual return
Registry Jul 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials May 25, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Feb 22, 2006 Annual return 3792... Annual return 3792...
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Registry Oct 8, 2003 Annual return 3792... Annual return 3792...
Registry Feb 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 24, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 7, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2002 Company name change Company name change
Registry Sep 12, 2002 Change of name certificate Change of name certificate
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 19, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 19, 2002 Rereg pri-plc Rereg pri-plc
Registry Mar 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2000 Annual return Annual return
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 1999 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Oct 8, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Registry Aug 20, 1999 Appointment of a director 3792... Appointment of a director 3792...
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Alter mem and arts Alter mem and arts
Registry Aug 9, 1999 Memorandum of association Memorandum of association
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Resignation of a director 3792... Resignation of a director 3792...
Registry Jun 28, 1999 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jun 28, 1999 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 25, 1999 Resignation of 2 people: one N/A and one Director Resignation of 2 people: one N/A and one Director
Registry Jun 24, 1999 Appointment of a director Appointment of a director
Registry Jun 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry Jun 24, 1999 Appointment of a director Appointment of a director
Registry Jun 21, 1999 Four appointments: 4 companies Four appointments: 4 companies

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