About

Registered Number: SC457773
Date of Incorporation: 28/08/2013 (10 years and 7 months ago)
Company Status: Liquidation
Registered Address: COWAN & PARTNERS LTD, 60 Constitution Street, Edinburgh, EH6 6RR

 

Pizza Secret Ltd was setup in 2013, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROLLA, Antonio 28 August 2013 - 1
AVATAR FOIL LIMITED 28 August 2013 28 August 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
RESOLUTIONS - N/A 24 July 2020
RP04CS01 - N/A 12 February 2020
RP04CS01 - N/A 12 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 31 August 2018
AD01 - Change of registered office address 18 July 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 September 2014
AA01 - Change of accounting reference date 09 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2013
TM01 - Termination of appointment of director 29 August 2013
NEWINC - New incorporation documents 28 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.