| Company Name | The Perfect Pizza Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07714401 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(11 years, 10 months ago) |
| Dissolution Date | 7 May 2017 (6 years ago) |
| Previous Name | Aspire Cuisine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Jatinder Singh Wasu |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5HP |
| Secretary Name | Mr Jatinder Singh Wasu |
|---|---|
| Status | Closed |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Pall Mall London SW1Y 5HP |
Location
| Registered Address | Tower 12, 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£994,962 |
| Cash | £206 |
| Current Liabilities | £270,282 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2017 | Administrator's progress report to 27 January 2017 (14 pages) |
| 7 February 2017 | Notice of move from Administration to Dissolution on 27 January 2017 (16 pages) |
| 7 February 2017 | Administrator's progress report to 13 January 2017 (16 pages) |
| 7 February 2017 | Administrator's progress report to 27 January 2017 (14 pages) |
| 7 February 2017 | Notice of move from Administration to Dissolution on 27 January 2017 (16 pages) |
| 7 February 2017 | Administrator's progress report to 13 January 2017 (16 pages) |
| 22 August 2016 | Administrator's progress report to 13 July 2016 (16 pages) |
| 22 August 2016 | Administrator's progress report to 13 July 2016 (16 pages) |
| 11 February 2016 | Administrator's progress report to 13 January 2016 (19 pages) |
| 11 February 2016 | Administrator's progress report to 13 January 2016 (19 pages) |
| 2 February 2016 | Notice of extension of period of Administration (1 page) |
| 2 February 2016 | Notice of extension of period of Administration (1 page) |
| 8 September 2015 | Administrator's progress report to 29 July 2015 (17 pages) |
| 8 September 2015 | Administrator's progress report to 29 July 2015 (17 pages) |
| 15 May 2015 | Notice of deemed approval of proposals (1 page) |
| 15 May 2015 | Notice of deemed approval of proposals (1 page) |
| 18 March 2015 | Registered office address changed from Sterling Hay Suite 100 Pall Mall London SW1Y 5HP to C/O Leonard Curtis Tower 12, 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 18 March 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from Sterling Hay Suite 100 Pall Mall London SW1Y 5HP to C/O Leonard Curtis Tower 12, 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 18 March 2015 (2 pages) |
| 16 March 2015 | Appointment of an administrator (1 page) |
| 16 March 2015 | Appointment of an administrator (1 page) |
| 19 December 2014 | Registration of charge 077144010001, created on 19 December 2014 (17 pages) |
| 19 December 2014 | Registration of charge 077144010001, created on 19 December 2014 (17 pages) |
| 2 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Current accounting period extended from 31 March 2012 to 31 December 2012 (1 page) |
| 28 December 2012 | Current accounting period extended from 31 March 2012 to 31 December 2012 (1 page) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 26 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 26 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 25 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 25 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 25 March 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 30 November 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 30 November 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 2 August 2011 | Company name changed aspire cuisine LIMITED\certificate issued on 02/08/11
|
| 2 August 2011 | Change of name notice (2 pages) |
| 2 August 2011 | Company name changed aspire cuisine LIMITED\certificate issued on 02/08/11
|
| 2 August 2011 | Change of name notice (2 pages) |
| 27 July 2011 | Director's details changed for Mr Jatinder Singh Wasu on 26 July 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Mr Jatinder Singh Wasu on 26 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Jatinder Singh Wasu on 26 July 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Mr Jatinder Singh Wasu on 26 July 2011 (2 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
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| 26 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
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| 21 July 2011 | Incorporation
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| 21 July 2011 | Incorporation
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| 21 July 2011 | Incorporation
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