SME PIZZA (3) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 07856207
Status Active
Incorporation Date 22 November 2011
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 twenty-seven 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 Bhatia Esmail as a secretary on 31 March 2017. The most likely internet sites of SME PIZZA (3) LTD are www.smepizza3.co.uk, and www.sme-pizza-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sme Pizza 3 Ltd is a Private Limited Company. The company registration number is 07856207. Sme Pizza 3 Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Sme Pizza 3 Ltd is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly Mohamed 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 Bhatia 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 Mohamed
Appointed Date: 22 November 2011
Secretary
ESMAIL, Sayed Mohamed
Appointed Date: 22 November 2011
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 Bhatia
Resigned: 31 March 2017
Appointed Date: 22 November 2011
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 22 November 2011
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 01 January 2013
78 years old

Persons With Significant Control

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

SME PIZZA (3) LTD 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 Bhatia Esmail as a secretary on 31 March 2017
25 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
...
... and 17 more events
15 Aug 2012
Particulars of a mortgage or charge / charge no: 3
14 Jun 2012
Particulars of a mortgage or charge / charge no: 2
12 Jun 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SME PIZZA (3) LTD Charges

7 November 2012
Legal charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 regent street, rugby t/no WK270305 by way of fixed…
2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 stratford road wolverton t/n BM296845 by way of fixed…
1 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 hockliffe street leighton buzzard t/no BD68684 by way of…
28 February 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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