Company NamePi By Delta Limited
Company StatusDissolved
Company Number10340432
CategoryPrivate Limited Company
Incorporation Date22 August 2016(7 years, 8 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)
Previous NameFlames Leamington Spa Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Huu Xuan Doan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2017(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Stoke Newington High Street
London
N16 7PA
Director NameMr Murat Yildirim
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityTurkish
StatusResigned
Appointed22 August 2016(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address48 High Street
Leamington Spa
CV31 1LW

Location

Registered AddressThe Old Forge
Wendens Ambo
Saffron Walden
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
22 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 May 2018Registered office address changed from C/O Hurkan Sayman & Co 291 Green Lanes London N13 4XS United Kingdom to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on 18 May 2018 (1 page)
21 November 2017Compulsory strike-off action has been discontinued (1 page)
21 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
(3 pages)
20 November 2017Termination of appointment of Murat Yildirim as a director on 7 November 2017 (1 page)
20 November 2017Notification of Huu Xuan Doan as a person with significant control on 7 November 2017 (2 pages)
20 November 2017Cessation of Huseyin Alti as a person with significant control on 7 November 2017 (1 page)
20 November 2017Appointment of Mr Huu Xuan Doan as a director on 7 November 2017 (2 pages)
20 November 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
20 November 2017Cessation of Murat Yildirim as a person with significant control on 7 November 2017 (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2016Incorporation
Statement of capital on 2016-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
22 August 2016Incorporation
Statement of capital on 2016-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)