Company NameHeavenly Pizzas (Ellon) Limited
Company StatusDissolved
Company NumberSC383851
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date4 July 2014 (9 years, 10 months ago)
Previous NameHeavenly Pizzas (Mannofield) Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Director

Director NameMr James Cook Cummings
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address483a Great Western Road
Aberdeen
AB10 6NN
Scotland

Contact

Websiteheavenlypizzas.com
Telephone01224 200011
Telephone regionAberdeen

Location

Registered Address483a Great Western Road
Aberdeen
AB10 6NN
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

1 at £1James Cummings
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014First Gazette notice for voluntary strike-off (1 page)
28 February 2014Application to strike the company off the register (3 pages)
8 November 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 November 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
13 July 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-06
(1 page)
13 July 2012Company name changed heavenly pizzas (mannofield) LIMITED\certificate issued on 13/07/12
  • CONNOT ‐
(3 pages)
25 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
7 October 2010Current accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)