Company NameLade Pizza & Grill Limited
Company StatusDissolved
Company Number06705964
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 6 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Abdullah Omar Ahmad
Date of BirthApril 1970 (Born 54 years ago)
NationalityNorwegian
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBlaklihogda 15 B
Trondheim
7036
Secretary NameOnline Service (Corporation)
StatusResigned
Appointed24 September 2008(same day as company formation)
Correspondence AddressSjomannsv. 14
Trondheim
No-7040
Norway
Secretary NameTEMO Limited (Corporation)
StatusResigned
Appointed29 April 2010(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 14 May 2012)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

500 at £1Abdullah Omar Ahmad
50.00%
Ordinary
500 at £1Majid Kamal Habib
50.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 May 2012Termination of appointment of Temo Limited as a secretary (1 page)
15 May 2012Termination of appointment of Temo Limited as a secretary on 14 May 2012 (1 page)
16 January 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
16 January 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1,000
(4 pages)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1,000
(4 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
22 July 2010Termination of appointment of Online Service as a secretary (1 page)
22 July 2010Termination of appointment of Online Service as a secretary (1 page)
21 July 2010Director's details changed for Mr Abdullah Omar Ahmad on 21 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Abdullah Omar Ahmad on 21 July 2010 (2 pages)
28 May 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 28 May 2010 (2 pages)
28 May 2010Appointment of Temo Limited as a secretary (2 pages)
28 May 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 28 May 2010 (2 pages)
28 May 2010Appointment of Temo Limited as a secretary (2 pages)
18 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 January 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
12 January 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
24 September 2008Incorporation (8 pages)
24 September 2008Incorporation (8 pages)