Pandoraexpress 6 Limited in 156 Great Charles Street BIRMINGHAM - B3 3HN

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Pandoraexpress 6 Limited BIRMINGHAM

Pandoraexpress 6 Limited was dissolved on 2023-01-19. Pandoraexpress 6 was a private limited company that could have been found at C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN. The company (incorporated on 1992-12-24) was run by 1 director and 1 secretary.
Director Joanne B. who was appointed on 01 March 2021.
Among the secretaries, we can name: Joanne B. appointed on 01 March 2021.

The company was categorised as "licensed restaurants" (56101). As stated in the CH records, there was a name change on 2014-10-07, their previous name was Gondola. There is another name change: previous name was Pizzaexpress (holdings) performed on 2005-09-23. The last confirmation statement was sent on 2021-02-19 and last time the accounts were sent was on 29 December 2019. 2016-02-19 was the date of the last annual return.

Pandoraexpress 6 Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited
Office Address2	156 Great Charles Street
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776512
Date of Incorporation	Thu, 24th Dec 1992
Date of Dissolution	Thu, 19th Jan 2023
Industry	Licensed restaurants
End of financial Year	31st December
Company age	31 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Sun, 29th Dec 2019
Next confirmation statement due date	Sat, 5th Mar 2022
Last confirmation statement dated	Fri, 19th Feb 2021

Company staff

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Harvey S.

Position: Director

Appointed: 20 May 2004

Resigned: 18 August 2014

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

Patrick H.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 October 2003

Hugh O.

Position: Director

Appointed: 17 February 1993

Resigned: 05 February 2001

Glen T.

Position: Director

Appointed: 17 February 1993

Resigned: 01 March 2002

Glen T.

Position: Secretary

Appointed: 17 February 1993

Resigned: 23 May 2000

Luke J.

Position: Director

Appointed: 17 February 1993

Resigned: 05 May 1999

John M.

Position: Director

Appointed: 17 February 1993

Resigned: 20 May 2004

Hamid M.

Position: Director

Appointed: 18 January 1993

Resigned: 17 February 1993

David P.

Position: Director

Appointed: 07 January 1993

Resigned: 19 September 2003

John M.

Position: Secretary

Appointed: 07 January 1993

Resigned: 17 February 1993

London Law Services Limited

Position: Nominee Director

Appointed: 24 December 1992

Resigned: 07 January 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1992

Resigned: 07 January 1993

Hugh G.

Position: Director

Appointed: 18 January 1992

Resigned: 17 February 1993

People with significant control

Pizzaexpress Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01404552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gondola	October 7, 2014
Pizzaexpress (holdings)	September 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Jun 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 100000.00 GBP	capital
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 100000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 13th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 25th, July 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (1 page)
363s	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, March 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, March 2005	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (1 page)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, July 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 26th, March 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 26th, March 2003	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 18th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (1 page)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (1 page)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, December 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (1 page)
363s	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, December 1997	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (1 page)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 18th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 18th, November 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (14 pages)
363s	Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 11th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 11th, December 1995	accounts	Free Download (10 pages)
363(288)	Thu, 15th Dec 1994 Annual return (Director's particulars changed) filed on: 15th, December 1994	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 5th, December 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 5th, December 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 19th, April 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 19th, April 1994	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jan 1994 with shareholders record filed on: 13th, January 1994	annual return	Free Download (1 page)
363s	Annual return up to Thu, 13th Jan 1994 with shareholders record filed on: 13th, January 1994	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, September 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, September 1993	accounts	Free Download (1 page)

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