About

Registered Number: 06438391
Date of Incorporation: 27/11/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (1 year and 8 months ago)
Registered Address: 266 A Stapleton Road, Easton, Bristol, BS5 0NP

 

Based in Bristol, Bombay Pizza Company Ltd was founded on 27 November 2007, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Sikander 27 November 2007 21 November 2012 1
MAHMOOD, Sultan 20 November 2012 20 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sultan Mahmood/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 January 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 20 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 December 2012
AD04 - Change of location of company records to the registered office 13 December 2012
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 13 March 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.