About

Registered Number: 04893363
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (5 years and 7 months ago)
Registered Address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UY

 

Cardiff Bay Pizza Company Ltd was established in 2003. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALPERN, Christina Dawn 28 November 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03/11/2015 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 21/07/2015 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 13/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 03/02/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/02/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/02/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19/12/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/12/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 14/12/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/11/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 09/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2012 Outstanding

N/A

Debenture 03 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.