OSCARS PIZZA COMPANY LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » WD4 8AB

Company number 03253562
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 23A HIGH STREET, KINGS LANGLEY, HERTS, WD4 8AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OSCARS PIZZA COMPANY LIMITED are www.oscarspizzacompany.co.uk, and www.oscars-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Oscars Pizza Company Limited is a Private Limited Company. The company registration number is 03253562. Oscars Pizza Company Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Oscars Pizza Company Limited is 23a High Street Kings Langley Herts Wd4 8ab. . RUSSO, Antonio is a Director of the company. Secretary PETITTO, Carlo Rocco has been resigned. Secretary RUSSO, Antonio has been resigned. Secretary RUSSO, Christine Elizabeth has been resigned. Secretary RUSSO, Francesca has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PETITO, Carlo Rocco has been resigned. Director RUSSO, Antonio has been resigned. Director RUSSO, Christine Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RUSSO, Antonio
Appointed Date: 29 August 2012
60 years old

Resigned Directors

Secretary
PETITTO, Carlo Rocco
Resigned: 15 October 1999
Appointed Date: 01 April 1998
Secretary
RUSSO, Antonio
Resigned: 01 April 1998
Appointed Date: 23 September 1996
Secretary
RUSSO, Christine Elizabeth
Resigned: 20 July 2014
Appointed Date: 03 June 2005
Secretary
RUSSO, Francesca
Resigned: 03 June 2005
Appointed Date: 15 October 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Director
PETITO, Carlo Rocco
Resigned: 15 October 1999
Appointed Date: 23 September 1996
74 years old
Director
RUSSO, Antonio
Resigned: 30 November 2009
Appointed Date: 03 June 2005
60 years old
Director
RUSSO, Christine Elizabeth
Resigned: 20 July 2014
Appointed Date: 01 April 1998
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Antonio Russo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OSCARS PIZZA COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
24 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 56 more events
09 Oct 1996
New director appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
09 Oct 1996
Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT
23 Sep 1996
Incorporation

OSCARS PIZZA COMPANY LIMITED Charges

1 June 2006
Guarantee & debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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