SME PIZZA (2) LIMITED
RUISLIP SME (MIDLANDS) LTD

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Company number 06797296
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017; Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Termination of appointment of Sushma Esmail as a secretary on 31 March 2017. The most likely internet sites of SME PIZZA (2) LIMITED are www.smepizza2.co.uk, and www.sme-pizza-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sme Pizza 2 Limited is a Private Limited Company. The company registration number is 06797296. Sme Pizza 2 Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Sme Pizza 2 Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly is a Secretary of the company. ESMAIL, Sayed Mohamed is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. Secretary ESMAIL, Sushma has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ESMAIL, Aly
Appointed Date: 21 January 2009
Secretary
ESMAIL, Sayed Mohamed
Appointed Date: 21 January 2009
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 01 April 2017
39 years old

Resigned Directors

Secretary
ESMAIL, Sushma
Resigned: 31 March 2017
Appointed Date: 21 January 2009
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 21 January 2009
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 21 January 2009
78 years old

Persons With Significant Control

Sme Holdings Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SME PIZZA (2) LIMITED Events

06 Apr 2017
Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Sushma Esmail as a secretary on 31 March 2017
25 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
...
... and 24 more events
03 Mar 2010
Register(s) moved to registered inspection location
03 Mar 2010
Register inspection address has been changed
02 Mar 2010
Director's details changed for Mr Mohamed Fazal Esmail on 1 November 2009
02 Mar 2010
Director's details changed for Mrs Sushma Bhatia Esmail on 1 November 2009
21 Jan 2009
Incorporation

SME PIZZA (2) LIMITED Charges

28 April 2010
Legal charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 173-175 queensway bletchley milton keynes t/no BM109127.
30 March 2010
Legal charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 133 high street north dunstable t/no BO38427 all fixtures…
25 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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