| Company Name | AAZ1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477997 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | 46 Pizzas Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antonio Crolla |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Brunswick Street Edinburgh EH7 5HU Scotland |
| Director Name | Mr Kenneth Scott |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Brunswick Street Edinburgh EH7 5HU Scotland |
Location
| Registered Address | Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Antonio Crolla 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Scott 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2020 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 16 May 2016 | Registered office address changed from 6/5 Rodney Place Edinburgh EH7 4FR Scotland to C/O Begbies Traynor Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 May 2016 (4 pages) |
| 16 May 2016 | Registered office address changed from 6/5 Rodney Place Edinburgh EH7 4FR Scotland to C/O Begbies Traynor Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 May 2016 (4 pages) |
| 16 May 2016 | Court order notice of winding up (1 page) |
| 16 May 2016 | Court order notice of winding up (1 page) |
| 16 May 2016 | Notice of winding up order (2 pages) |
| 16 May 2016 | Notice of winding up order (2 pages) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Registered office address changed from 88 Brunswick Street Edinburgh EH7 5HU to 6/5 Rodney Place Edinburgh EH7 4FR on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 88 Brunswick Street Edinburgh EH7 5HU to 6/5 Rodney Place Edinburgh EH7 4FR on 29 December 2015 (1 page) |
| 12 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 9 April 2015 | Company name changed 46 pizzas LIMITED\certificate issued on 09/04/15
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| 9 April 2015 | Company name changed 46 pizzas LIMITED\certificate issued on 09/04/15
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| 9 April 2015 | Resolutions
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| 9 April 2015 | Resolutions
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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