WORLD OF PIZZA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2DR

Company number 04559967
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 146A BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WORLD OF PIZZA LIMITED are www.worldofpizza.co.uk, and www.world-of-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. World of Pizza Limited is a Private Limited Company. The company registration number is 04559967. World of Pizza Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of World of Pizza Limited is 146a Brent Street London Nw4 2dr. . ZAREIYAN, Davood is a Secretary of the company. RAMSEY, Ellie is a Director of the company. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ZAREIYAN, Davood
Appointed Date: 17 November 2003
Director
RAMSEY, Ellie
Appointed Date: 11 October 2002
55 years old

Resigned Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2003
Appointed Date: 11 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Davood Zareiyan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLD OF PIZZA LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 37 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
New director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
11 Oct 2002
Incorporation

WORLD OF PIZZA LIMITED Charges

30 May 2003
All assets debenture
Delivered: 6 June 2003
Status: Satisfied on 13 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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