Company NameValentino's Pizza (Ilkley) Ltd.
Company StatusDissolved
Company Number07043931
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)
Dissolution Date4 June 2013 (10 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ahmad Adnan Yassen
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address132 Latchmere Drive
Leeds
West Yorkshire
LS16 5DY
Secretary NameMr Mohammed Adnan Hashem Al-Salman
StatusResigned
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address28 Brook Street
Ilkley
West Yorkshire
LS29 8DE

Location

Registered Address28 Brook Street
Ilkley
West Yorkshire
LS29 8DE
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Shareholders

50 at £1Ahmad Adnan Yassen
50.00%
Ordinary
50 at £1Mohammed Adnan Hashem Al-salman
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,682
Cash£1,511
Current Liabilities£10,832

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
30 May 2012Current accounting period shortened from 31 October 2012 to 31 May 2012 (1 page)
30 May 2012Current accounting period shortened from 31 October 2012 to 31 May 2012 (1 page)
20 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
(3 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
(3 pages)
23 May 2011Termination of appointment of Mohammed Adnan Hashem Al-Salman as a secretary (1 page)
23 May 2011Termination of appointment of Mohammed Adnan Hashem Al-Salman as a secretary (1 page)
10 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 April 2011Registered office address changed from C/O F a Farooqui & Co 9 Norville Terrace Leeds West Yorkshire LS6 1BS United Kingdom on 18 April 2011 (1 page)
18 April 2011Registered office address changed from C/O F a Farooqui & Co 9 Norville Terrace Leeds West Yorkshire LS6 1BS United Kingdom on 18 April 2011 (1 page)
24 January 2011Registered office address changed from 4 Northwest Business Park Servia Hill Leeds Leeds LS6 2QH United Kingdom on 24 January 2011 (1 page)
24 January 2011Registered office address changed from 4 Northwest Business Park Servia Hill Leeds Leeds LS6 2QH United Kingdom on 24 January 2011 (1 page)
22 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
22 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009Incorporation (46 pages)
15 October 2009Incorporation (46 pages)