PIZZA PLACE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04988322
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address WOODGATE STUDIOS 2ND FLOOR, GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of PIZZA PLACE LIMITED are www.pizzaplace.co.uk, and www.pizza-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pizza Place Limited is a Private Limited Company. The company registration number is 04988322. Pizza Place Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Pizza Place Limited is Woodgate Studios 2nd Floor Games Road Barnet Hertfordshire En4 9hn. . KERMANI, Arman is a Director of the company. Secretary KERMANI, Mojdeh has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAVYANI KOSARKHIZI, Farangis has been resigned. Director KERMANI, Arman has been resigned. Director KERMANI, Keyvan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KERMANI, Arman
Appointed Date: 28 May 2015
62 years old

Resigned Directors

Secretary
KERMANI, Mojdeh
Resigned: 25 March 2010
Appointed Date: 02 February 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2004
Appointed Date: 08 December 2003
Director
KAVYANI KOSARKHIZI, Farangis
Resigned: 10 January 2008
Appointed Date: 16 May 2007
61 years old
Director
KERMANI, Arman
Resigned: 12 February 2012
Appointed Date: 02 February 2004
62 years old
Director
KERMANI, Keyvan
Resigned: 28 May 2015
Appointed Date: 12 February 2013
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 February 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Keyvan Kermani
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Modjeh Kavyani Kozakhizi
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA PLACE LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Keyvan Kermani as a director on 28 May 2015
...
... and 32 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Director resigned
10 Feb 2004
New director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 8/10 stamford hill london N16 6XZ
08 Dec 2003
Incorporation

Similar Companies

PIZZA PIZZA PLUS LIMITED PIZZA PIZZA U.K. LIMITED PIZZA PLACE UK LIMITED PIZZA PLAICE LIMITED PIZZA PLANET (KINGSBRIDGE) LTD PIZZA PLANET (MANCHESTER) LIMITED PIZZA PLANET 2017 LIMITED