MILANO PIZZAS LIMITED

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Company number 02981382
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 25 WOODNEWTON DRIVE, LEICESTER, LE5 6NL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MILANO PIZZAS LIMITED are www.milanopizzas.co.uk, and www.milano-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Milano Pizzas Limited is a Private Limited Company. The company registration number is 02981382. Milano Pizzas Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Milano Pizzas Limited is 25 Woodnewton Drive Leicester Le5 6nl. . MAZARI, Shima is a Secretary of the company. JANNATI, Justin Syamack is a Director of the company. Secretary JANNATI, Mohammad Nasser has been resigned. Secretary MOORHOUSE, Brian Frederick Ronald has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director JANNATI, Mohammad Nasser has been resigned. Director JANNATI, Mohammad Nasser has been resigned. Director JANNATI, Sima has been resigned. Director MAZARI, Shima has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MAZARI, Shima
Appointed Date: 01 June 2003
Director
JANNATI, Justin Syamack
Appointed Date: 12 February 2013
33 years old

Resigned Directors

Secretary
JANNATI, Mohammad Nasser
Resigned: 01 June 2003
Appointed Date: 28 February 2000
Secretary
MOORHOUSE, Brian Frederick Ronald
Resigned: 28 February 2000
Appointed Date: 25 October 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 20 October 1994
Director
JANNATI, Mohammad Nasser
Resigned: 04 September 2009
Appointed Date: 01 June 2003
69 years old
Director
JANNATI, Mohammad Nasser
Resigned: 20 April 1995
Appointed Date: 25 October 1994
69 years old
Director
JANNATI, Sima
Resigned: 21 February 2014
Appointed Date: 03 September 2009
35 years old
Director
MAZARI, Shima
Resigned: 01 June 2003
Appointed Date: 20 April 1995
63 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 25 October 1994
Appointed Date: 20 October 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Justin Syamack Jannati
Notified on: 9 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

MILANO PIZZAS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
28 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Secretary resigned;new secretary appointed;director resigned
01 Nov 1994
Registered office changed on 01/11/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
20 Oct 1994
Incorporation

MILANO PIZZAS LIMITED Charges

26 September 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 13-15 abbey road bourne lincolnshire PE10…
20 June 1996
Legal charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13-15 abbey rd,bourne,lincolnshire.

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