Company number 07651266
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge 076512660002, created on 7 February 2017; Director's details changed for Mr. Pierpaolo Bassani on 28 November 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of PIZZA NATIVA MARYLEBONE LIMITED are www.pizzanativamarylebone.co.uk, and www.pizza-nativa-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Pizza Nativa Marylebone Limited is a Private Limited Company.
The company registration number is 07651266. Pizza Nativa Marylebone Limited has been working since 31 May 2011.
The present status of the company is Active. The registered address of Pizza Nativa Marylebone Limited is 107 Hindes Road Harrow Middlesex United Kingdom Ha1 1ru. The company`s financial liabilities are £36.57k. It is £-284.27k against last year. The cash in hand is £2.85k. It is £2.6k against last year. And the total assets are £4.51k, which is £4.26k against last year. BASSANI, Pierpaolo is a Director of the company. Director CATTABRIGA, Lorenzo has been resigned. Director GORDON, Katarina has been resigned. The company operates in "Other service activities n.e.c.".
pizza nativa marylebone Key Finiance
LIABILITIES
£36.57k
-89%
CASH
£2.85k
+1035%
TOTAL ASSETS
£4.51k
+1698%
All Financial Figures
Current Directors
Resigned Directors
Director
GORDON, Katarina
Resigned: 01 December 2015
Appointed Date: 11 September 2013
83 years old
PIZZA NATIVA MARYLEBONE LIMITED Events
28 Feb 2017
Registration of charge 076512660002, created on 7 February 2017
28 Nov 2016
Director's details changed for Mr. Pierpaolo Bassani on 28 November 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Registered office address changed from 57 Paddington Street London W1U 4HZ to 107 Hindes Road Harrow Middlesex HA1 1RU on 18 January 2016
...
... and 12 more events
26 Jul 2012
Annual return made up to 31 May 2012 with full list of shareholders
27 Jan 2012
Registered office address changed from 51 Ennismore Gardens Flat 3 London SW7 1AH United Kingdom on 27 January 2012
12 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Registered office address changed from 40 Basinghall Street London EC2V 5DE United Kingdom on 19 September 2011
31 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 February 2017
Charge code 0765 1266 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Setha Limited, Mercury Properties Management Limited, Giovanni Primo Losi
Description: Contains fixed charge…
23 December 2011
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Kevin Francis Craig Ffitch, Samuel Joseph Francis Ffitch and Wendy Karen Bradley
Description: The deposit. See image for full details.