Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > PIZZA HUT FSR ADVERTISING LIMITED
Company Information for PIZZA HUT FSR ADVERTISING LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
 03239566 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Pizza Hut Fsr Advertising Ltd
PIZZA HUT FSR ADVERTISING LIMITED was founded on 1996-08-19 and had its registered office in Borehamwood. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PIZZA HUT FSR ADVERTISING LIMITED | ||||
| Legal Registered Office | ||||
| BOREHAMWOOD HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03239566 | |
|---|---|---|
| Date formed | 1996-08-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-02 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 02:52:29 |
| Companies House |
|
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Company Officers of PIZZA HUT FSR ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MICHAEL COLBORN |
||
MARGARET MARY DIXON |
||
SANDEEP KATARIA |
||
NEIL AMBER DEV MANHAS |
||
AARON MOORE-SAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM FOX |
Director | ||
GERARD DAMIAN CAROLAN |
Company Secretary | ||
KATHRYN ELIZABETH AUSTIN |
Director | ||
HENRY GEORGE ALEXANDER BIRTS |
Director | ||
JAYNE LITTLE |
Director | ||
NATALIA VALERIEVNA BARSEGIYAN |
Director | ||
PATRICK JOSEPH GRISMER |
Director | ||
LAURANCE REID ROBERTS |
Director | ||
KIMBERLY SELBER |
Director | ||
MARTIN POINTON |
Director | ||
LORNA HEATHER DOYLE |
Director | ||
ANDREW JAMES DOYLE |
Director | ||
NICHOLAS DAVID WRIGHT |
Director | ||
SUSANNAH MARY CLEMENTS |
Director | ||
NEIL ANTHONY RIDING |
Director | ||
ANDREW JAMES MOTTRAM |
Company Secretary | ||
JONATHAN PETER DARWEN SHARPE |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGS DIXON CONSULTING LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| PIZZA HUT (U.K.) PENSION TRUST LIMITED | Director | 2012-12-06 | CURRENT | 1994-05-12 | Dissolved 2014-09-30 | |
| YUM! II (UK) LIMITED | Director | 2012-08-02 | CURRENT | 2012-03-08 | Dissolved 2014-11-25 | |
| PIZZA HUT (U.K.) PENSION TRUST LIMITED | Director | 2012-12-06 | CURRENT | 1994-05-12 | Dissolved 2014-09-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR SANDEEP KATARIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/12/12 | |
| AP01 | DIRECTOR APPOINTED MR AARON MOORE-SAXTON | |
| AP01 | DIRECTOR APPOINTED MR NEIL AMBER MANHAS | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY MICHAEL COLBORN | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FOX | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AUSTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN | |
| AP01 | DIRECTOR APPOINTED MS MARGARET MARY DIXON | |
| AR01 | 19/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 04/12/11 | |
| AR01 | 19/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LITTLE | |
| AP01 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN | |
| AP01 | DIRECTOR APPOINTED MR HENRY BIRTS | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LITTLE / 17/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 29/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 | |
| 288a | DIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PIZZA HUT SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/12/02 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 02/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PIZZA HUT FSR ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PIZZA HUT FSR ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIZZA HUT FSR ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PIZZA HUT FSR ADVERTISING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PIZZA HUT FSR ADVERTISING LIMITED
Income
Government Income
We have not found government income sources for PIZZA HUT FSR ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIZZA HUT FSR ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PIZZA HUT FSR ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZA HUT FSR ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PIZZA HUT FSR ADVERTISING LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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