SME PIZZA (4) LIMITED
RUISLIP

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Company number 09135144
Status Active
Incorporation Date 17 July 2014
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 thirteen 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 (4) LIMITED are www.smepizza4.co.uk, and www.sme-pizza-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sme Pizza 4 Limited is a Private Limited Company. The company registration number is 09135144. Sme Pizza 4 Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Sme Pizza 4 Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly is a Secretary of the company. ESMAIL, Sayed 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: 17 July 2014
Secretary
ESMAIL, Sayed
Appointed Date: 17 July 2014
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: 17 July 2014
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 17 July 2014
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 17 July 2014
78 years old

Persons With Significant Control

Sme Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SME PIZZA (4) 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
13 Oct 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 3 more events
05 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
12 Mar 2015
Registration of charge 091351440001, created on 11 March 2015
10 Feb 2015
Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014
10 Feb 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

SME PIZZA (4) LIMITED Charges

11 March 2015
Charge code 0913 5144 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets…

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