Pizzaexpress (soho) Limited BIRMINGHAM


Pizzaexpress (Soho) Limited was dissolved on 2023-09-09. Pizzaexpress (soho) was a private limited company that was located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. The company (incorporated on 1960-01-07) 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). The most recent confirmation statement was sent on 2021-04-17 and last time the annual accounts were sent was on 29 December 2019. 2016-04-17 was the date of the most recent annual return.

Pizzaexpress (soho) Limited Address / Contact

Office Address C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2 20 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00646528
Date of Incorporation Thu, 7th Jan 1960
Date of Dissolution Sat, 9th Sep 2023
Industry Licensed restaurants
End of financial Year 31st December
Company age 63 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Sun, 29th Dec 2019
Next confirmation statement due date Sun, 1st May 2022
Last confirmation statement dated Sat, 17th Apr 2021

Company staff

Joanne B.

Position: Secretary

Appointed: 01 March 2021

Joanne B.

Position: Director

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

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

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

David S.

Position: Director

Appointed: 12 March 2001

Resigned: 20 May 2004

Patrick H.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 October 2003

Paul G.

Position: Director

Appointed: 21 July 1997

Resigned: 24 July 2000

Luke J.

Position: Director

Appointed: 17 February 1993

Resigned: 05 May 1999

Hugh O.

Position: Director

Appointed: 17 February 1993

Resigned: 05 February 2001

Glen T.

Position: Secretary

Appointed: 17 February 1993

Resigned: 23 May 2000

Glen T.

Position: Director

Appointed: 17 February 1993

Resigned: 01 March 2002

David P.

Position: Director

Appointed: 17 February 1993

Resigned: 19 September 2003

John M.

Position: Director

Appointed: 17 February 1993

Resigned: 20 May 2004

Ian E.

Position: Secretary

Appointed: 19 January 1993

Resigned: 17 February 1993

Renee B.

Position: Director

Appointed: 19 January 1993

Resigned: 17 February 1993

Richard F.

Position: Secretary

Appointed: 17 April 1991

Resigned: 19 January 1993

Ronald S.

Position: Director

Appointed: 17 April 1991

Resigned: 17 February 1993

Ian E.

Position: Director

Appointed: 17 April 1991

Resigned: 11 February 2002

Peter B.

Position: Director

Appointed: 17 April 1991

Resigned: 21 October 2002

Clifford C.

Position: Director

Appointed: 17 April 1991

Resigned: 19 January 1993

Jonathan D.

Position: Director

Appointed: 17 April 1991

Resigned: 19 January 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 filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-12-29
filed on: 12th, January 2021
Free Download (7 pages)

Company search