Sitia Uk Ltd was formally closed on 2019-03-26.
Sitia Uk was a private limited company that was located at 20 - 22 Wenlock Road, Islington, London, N1 7GU, ENGLAND. This company (incorporated on 2017-09-04) was run by 1 director.
Director Krista I. who was appointed on 30 September 2017.
The company was categorised as "undifferentiated service-producing activities of private households for own use" (98200).
According to the official information, there was a name alteration on 2017-09-12, their previous name was Texas Pizza Brighton.
The most recent confirmation statement was filed on 2017-10-02.
Sitia Uk Ltd Address / Contact
Office Address
20 - 22 Wenlock Road
Office Address2
Islington
Town
London
Post code
N1 7GU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10943558
Date of Incorporation
Mon, 4th Sep 2017
Date of Dissolution
Tue, 26th Mar 2019
Industry
Undifferentiated service-producing activities of private households for own use
End of financial Year
30th September
Company age
2 years old
Account next due date
Tue, 4th Jun 2019
Next confirmation statement due date
Tue, 16th Oct 2018
Last confirmation statement dated
Mon, 2nd Oct 2017
Company staff
Krista I.
Position: Director
Appointed: 30 September 2017
Noor M.
Position: Director
Appointed: 04 September 2017
Resigned: 10 September 2017
Shazia Q.
Position: Director
Appointed: 04 September 2017
Resigned: 30 September 2017
People with significant control
Krista I.
Notified on
1 October 2017
Nature of control:
75,01-100% shares
Noor M.
Notified on
4 September 2017
Ceased on
30 September 2017
Nature of control:
significiant influence or control
Company previous names
Texas Pizza Brighton
September 12, 2017
Company filings
Filing category
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, March 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, March 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2019
gazette
Free Download
(1 page)
TM01
Director's appointment terminated on Sat, 30th Sep 2017
filed on: 2nd, October 2017
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Mon, 2nd Oct 2017
filed on: 2nd, October 2017
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Mon, 2nd Oct 2017
filed on: 2nd, October 2017
confirmation statement
Free Download
(4 pages)
AP01
On Sat, 30th Sep 2017 new director was appointed.
filed on: 2nd, October 2017
officers
Free Download
(2 pages)
AP01
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 2nd, October 2017
officers
Free Download
(2 pages)
AD01
Change of registered address from 84a Portland Road Hove BN3 5DL England on Mon, 2nd Oct 2017 to 20 - 22 Wenlock Road Islington London N1 7GU
filed on: 2nd, October 2017
address
Free Download
(1 page)
PSC07
Cessation of a person with significant control Mon, 2nd Oct 2017
filed on: 2nd, October 2017
persons with significant control
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tue, 12th Sep 2017
filed on: 12th, September 2017
resolution
Free Download
(3 pages)
TM01
Director's appointment terminated on Sun, 10th Sep 2017
filed on: 11th, September 2017
officers
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 4th, September 2017
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