| Company Name | Essex Pizza & Grill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088678 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kazim Aslan |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 June 2014(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 December 2019) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gloucester Avenue Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (2 pages) |
| 8 December 2016 | Application to strike the company off the register (2 pages) |
| 21 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 June 2014 | Registered office address changed from 1 Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB England on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 1 Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB England on 24 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 June 2014 | Appointment of Mr Kazim Aslan as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 23 June 2014 | Appointment of Mr Kazim Aslan as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 16 June 2014 | Incorporation (36 pages) |
| 16 June 2014 | Incorporation (36 pages) |