999 Pizza Toppings (UK) Limited

Company Registration Number: 04419251

Company registered in England and Wales

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999 Pizza Toppings (UK) Limited is a Private Company Limited by Shares first registered on 17 April 2002.

Registered Address

309 HOE STREET
LONDON
E17 9BG

There are 247 companies currently registered at this postcode, including this one.

All companies at E17 9BG

Registration Data

Company Number

04419251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £684,177£1,236,442£915,084£505,113£251,004£263,981£548,216£524,593£433,506£173,729£193,128£520,038
of which Cash £383,819£813,123£751,049£366,906£78,716£90,107£417,860£371,686£295,155£77,633£92,472£133,796
Total Assets £684,177£1,236,442£915,084£505,113£251,004£263,981£548,216£524,593£433,506£173,729£193,128£520,038
Current Liabilities £83,042£394,370£400,828£202,057£24,985£41,263£171,803£271,782£280,808£133,108£143,825£317,406
Net Current Assets £601,135£842,072£514,256£303,056£226,019£222,718£376,413£252,811£152,698£40,621£49,303£202,632
Total Net Worth £601,263£842,242£514,480£303,360£226,525£223,391£377,299£253,971£154,300£42,757£52,151£206,429

Previous Names

No previous names

Company Officers

  • KHODABANDI, Nasser

    Secretary

    Appointed on 2 April 2008

     

    28
    Devonshire Crescent
    Mill Hill
    London
    NW7 1DN

  • AMINNIA, Homayoun

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1963

    Unit 6
    Teakcraft
    Fairview Industrial Park
    Rainham
    Essex
    RM13 8UH
    United Kingdom

  • HAGHIGHAT, Hamid

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1960

    Unit 6
    Teakcroft Fairwiew
    Marsh Way
    Rainham
    Essex
    RM13 8UH
    United Kingdom

  • HAGHIGHAT, Hamid

    Secretary

    Appointed on 17 April 2002

    Resigned on 2 April 2008

    46 Camlet Way
    Barnet
    London
    EN4 0NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMINNIA, Homayoun

    Director

    Appointed on 17 April 2002

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1963

    1 Grass Park
    Finchley Central
    London
    N3 1UB

  • KHODABANDI, Nasser

    Director

    Appointed on 28 June 2011

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1964

    309 Hoe Street
    London
    E17 9BG

  • KHODABANDI, Nasser

    Director

    Appointed on 2 April 2008

    Resigned on 28 June 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1964

    28
    Devonshire Crescent
    Mill Hill
    London
    NW7 1DN

  • SALIM BAYAT, Syed Saied

    Director

    Appointed on 2 April 2008

    Resigned on 1 June 2010

    Nationality: Iranian

    Occupation: Engineer

    Month of birth: April 1961

    Flat 14 Bagh Ferdos Building
    Toos Road
    Vanasr Street
    Bagh Ferdos
    Tehra
    Iran

  • VAKILZADEH, Siavosh

    Director

    Appointed on 2 April 2008

    Resigned on 1 June 2010

    Nationality: Iranian

    Occupation: Engineer

    Month of birth: September 1974

    Flat 2
    40 Golestne Dovom(2)
    Pasdaran Street
    Tehran
    Iran

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC3Q69. Transaction: MzE2Nzk3MzQyOWFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B84CM3. Transaction: MzE1MjkxNzQ4NWFkaXF6a2N4.

  3. 18 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KFXASW. Transaction: MzEzNTQ1ODEwMWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLW9P6. Transaction: MzEyNzAzNjgzOWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JYWBXN. Transaction: MzExMDY4MTQxOGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3CM0I37. Transaction: MzEwNDEwMzcwOGFkaXF6a2N4.

  7. 1 June 2014 Registration of charge 044192510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X395CV2O. Transaction: MzEwMTA4NTg2MmFkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K13OQH. Transaction: MzA4Nzg0Mjg0OGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7S2O. Transaction: MzA3OTIzMzQ0OWFkaXF6a2N4.

  10. 7 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KUTVXU. Transaction: MzA2NzEzNDM0M2FkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1J6NP9K. Transaction: MzA2NTU0NjUxNGFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVIZD. Transaction: MzA1Nzk3NzI2MmFkaXF6a2N4.

  13. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG56J. Transaction: MzA1MzQ4MDA1MmFkaXF6a2N4.

  14. 3 November 2011 Appointment of Mr Homayoun Aminnia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86H4YWQ. Transaction: MzA0NjUyMzc4NmFkaXF6a2N4.

  15. 3 November 2011 Appointment of Mr Hamid Haghighat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86DCYWU. Transaction: MzA0NjUyMzYwMWFkaXF6a2N4.

  16. 2 November 2011 Termination of appointment of Nasser Khodabandi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86HIYW4. Transaction: MzA0NjUyMzgwNmFkaXF6a2N4.

  17. 28 June 2011 Appointment of Mr Nasser Khodabandi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X194SVDB. Transaction: MzAzOTU4MTM0NGFkaXF6a2N4.

  18. 28 June 2011 Termination of appointment of Nasser Khodabandi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y2VDE. Transaction: MzAzOTU4MDkyN2FkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XECXNTFF. Transaction: MzAzNTg4MDcwNWFkaXF6a2N4.

  20. 2 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YGBS1C. Transaction: MzAzMzE2NjQyN2FkaXF6a2N4.

  21. 2 February 2011 Termination of appointment of Syed Salim Bayat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPORRBQ. Transaction: MzAzMTU1NzU4OGFkaXF6a2N4.

  22. 2 February 2011 Termination of appointment of Siavosh Vakilzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPMORBL. Transaction: MzAzMTU1NzQyNmFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XPJMZJLU. Transaction: MzAxNDY2NTk2MGFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Syed Saied Salim Bayat on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XPJMXJLS. Transaction: MzAxNDY2NTU3OWFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Siavosh Vakilzadeh on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XPJMYJLT. Transaction: MzAxNDY2NTU4MGFkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Nasser Khodabandi on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XPJMWJLR. Transaction: MzAxNDY2NTU3OGFkaXF6a2N4.

  27. 24 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL7Z1HSQ. Transaction: MzAxMDE3ODEwMmFkaXF6a2N4.

  28. 2 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYTVADN. Transaction: MjAzNDIyMDczM2FkaXF6a2N4.

  29. 2 June 2009 Appointment terminated secretary hamid haghighat [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYTTADL. Transaction: MjAzNDIxOTgxM2FkaXF6a2N4.

  30. 2 June 2009 Appointment terminated director homayoun aminnia [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYTUADM. Transaction: MjAzNDIxOTQyMWFkaXF6a2N4.

  31. 26 May 2009 Director and secretary appointed nasser khodabandi [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIA6A22. Transaction: MjAzMzY4MzA3OGFkaXF6a2N4.

  32. 26 May 2009 Director appointed siavosh vakilzadeh [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIBEA2B. Transaction: MjAzMzY4MjgzM2FkaXF6a2N4.

  33. 26 May 2009 Director appointed syed saied salim bayat [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIBFA2C. Transaction: MjAzMzY4MjQ1MmFkaXF6a2N4.

  34. 5 January 2009 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSZE69W. Transaction: MjAyMjQxNDA5MWFkaXF6a2N4.

  35. 17 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFTDB4W6. Transaction: MjAxODE2MjMwMWFkaXF6a2N4.

  36. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDW7YH5. Transaction: MjAwMjU5MTI0MWFkaXF6a2N4.

  37. 24 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3ODYwM2FkaXF6a2N4.

  38. 14 March 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzNTcwNWFkaXF6a2N4.

  39. 19 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0NzM4OWFkaXF6a2N4.

  40. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA4MjcyOGFkaXF6a2N4.

  41. 25 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NTUyOGFkaXF6a2N4.

  42. 23 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkyNDU0NGFkaXF6a2N4.

  43. 14 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxMzQ1N2FkaXF6a2N4.

  44. 17 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5MDg4N2FkaXF6a2N4.

  45. 13 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3OTQxMGFkaXF6a2N4.

  46. 23 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYxNDQ0MmFkaXF6a2N4.

  47. 4 July 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2MjExNmFkaXF6a2N4.

  48. 4 July 2003 Ad 30/03/03--------- £ si [email protected]=799 £ ic 1/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI3MzM3N2FkaXF6a2N4.

  49. 1 August 2002 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg0NTgyMGFkaXF6a2N4.

  50. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkyOTEzM2FkaXF6a2N4.

  51. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc1NDI0MGFkaXF6a2N4.

  52. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyNzk3M2FkaXF6a2N4.

  53. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA0OTMzN2FkaXF6a2N4.

  54. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI4MzQ3M2FkaXF6a2N4.

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