| Company Name | BBN Pizzas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699486 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Bela Bertalan |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(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 | 6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Bela Bertalan 51.00% Ordinary |
|---|---|
| 49 at £1 | Play Factore Activities (Holdings) Limited 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £31,049 |
Accounts
| Latest Accounts | 29 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 18 September 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
| 20 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 20 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 26 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 21 October 2013 | Appointment of Mr Bela Bertalan as a director (3 pages) |
| 21 October 2013 | Appointment of Mr Bela Bertalan as a director (3 pages) |
| 24 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|