Pix Pizza Limited

Company Name	Pix Pizza Limited
Directors	Jeremy Adam Dee and Richard Joseph Dee
Company Status	Active - Proposal to Strike off
Company Number	08353787
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 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 Jeremy Adam Dee
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Oak Flat Mayfair Mansions Mersey Road Didsbury Lancashire M20 2PY

Director Name	Richard Joseph Dee
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(same day as company formation)
Role	Take Away Food Proprietor
Country of Residence	England
Correspondence Address	Dower House Hall Road Bramhall Cheshire SK7 3NR

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 London Road Gillingham Kent ME8 6YX

Director Name	Michael Neiman Dee
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Dower House Hall Road Bramhall Cheshire SK7 3NR

Contact

Website	www.abarcalledpi.com

Location

Registered Address	19 Shaws Road Altrincham Cheshire WA14 1QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

33 at £1	Jeremy Dee 33.33% Ordinary
33 at £1	Michael Dee 33.33% Ordinary
33 at £1	Richard Dee 33.33% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 September 2022 (1 year, 7 months ago)
Next Return Due	6 October 2023 (overdue)

Filing History

31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
1 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Michael Neiman Dee as a director on 8 March 2016 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Michael Neiman Dee as a director on 8 March 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 99 (6 pages)
19 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 99 (6 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
30 January 2015	Registered office address changed from 19 19 Shaws Road Altrincham WA14 1QU England to 19 Shaws Road Altrincham Cheshire WA14 1QU on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 99 (6 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 99 (6 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 99 (6 pages)
30 January 2015	Registered office address changed from 19 19 Shaws Road Altrincham WA14 1QU England to 19 Shaws Road Altrincham Cheshire WA14 1QU on 30 January 2015 (1 page)
1 December 2014	Registered office address changed from Dower House Hall Road Bramhall Cheshire SK7 3NR to 19 19 Shaws Road Altrincham WA14 1QU on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Dower House Hall Road Bramhall Cheshire SK7 3NR to 19 19 Shaws Road Altrincham WA14 1QU on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Dower House Hall Road Bramhall Cheshire SK7 3NR to 19 19 Shaws Road Altrincham WA14 1QU on 1 December 2014 (1 page)
14 October 2014	Total exemption full accounts made up to 31 January 2014 (3 pages)
14 October 2014	Total exemption full accounts made up to 31 January 2014 (3 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 99 (5 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 99 (5 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 99 (5 pages)
4 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 99 (4 pages)
4 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 99 (4 pages)
4 February 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 99 (4 pages)
23 January 2013	Appointment of Jeremy Adam Dee as a director (3 pages)
23 January 2013	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 23 January 2013 (2 pages)
23 January 2013	Appointment of Michael Neiman Dee as a director (3 pages)
23 January 2013	Appointment of Michael Neiman Dee as a director (3 pages)
23 January 2013	Appointment of Jeremy Adam Dee as a director (3 pages)
23 January 2013	Appointment of Richard Joseph Dee as a director (3 pages)
23 January 2013	Appointment of Richard Joseph Dee as a director (3 pages)
18 January 2013	Termination of appointment of Paul Graeme as a director (1 page)
18 January 2013	Termination of appointment of Paul Graeme as a director (1 page)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Pix Pizza Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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