PIZZERIA SANTANA LIMITED
NEWCASTLE UPON TYNE

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Company number 05094605
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 131-133 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 050946050001, created on 20 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PIZZERIA SANTANA LIMITED are www.pizzeriasantana.co.uk, and www.pizzeria-santana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pizzeria Santana Limited is a Private Limited Company. The company registration number is 05094605. Pizzeria Santana Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Pizzeria Santana Limited is 131 133 Jesmond Road Jesmond Newcastle Upon Tyne Tyne Wear Ne2 1jy. The company`s financial liabilities are £94.28k. It is £1.4k against last year. The cash in hand is £3.48k. It is £2.65k against last year. And the total assets are £11.44k, which is £0.06k against last year. JABER, Amar is a Secretary of the company. BEALE, Andrew Tom is a Director of the company. JABER, Amar is a Director of the company. SALAM, Aidris Ahmed is a Director of the company. Secretary JABER, Lynn Marie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ARMSTRONG, Derek Brian has been resigned. Director JABER, Abdelhamid Ben Ahamied has been resigned. Director JABER, Lynn Marie has been resigned. Director JABER, Nordean has been resigned. Director LATA, Skender has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


pizzeria santana Key Finiance

LIABILITIES £94.28k
+1%
CASH £3.48k
+321%
TOTAL ASSETS £11.44k
+0%
All Financial Figures

Current Directors

Secretary
JABER, Amar
Appointed Date: 30 June 2008
Director
BEALE, Andrew Tom
Appointed Date: 30 June 2008
52 years old
Director
JABER, Amar
Appointed Date: 30 June 2008
48 years old
Director
SALAM, Aidris Ahmed
Appointed Date: 16 February 2012
51 years old

Resigned Directors

Secretary
JABER, Lynn Marie
Resigned: 30 June 2008
Appointed Date: 05 April 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
ARMSTRONG, Derek Brian
Resigned: 26 June 2012
Appointed Date: 30 June 2008
46 years old
Director
JABER, Abdelhamid Ben Ahamied
Resigned: 30 June 2008
Appointed Date: 05 April 2004
77 years old
Director
JABER, Lynn Marie
Resigned: 30 June 2008
Appointed Date: 05 April 2004
73 years old
Director
JABER, Nordean
Resigned: 30 June 2008
Appointed Date: 05 April 2004
51 years old
Director
LATA, Skender
Resigned: 30 April 2016
Appointed Date: 30 June 2008
48 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

PIZZERIA SANTANA LIMITED Events

27 Sep 2016
Registration of charge 050946050001, created on 20 September 2016
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
25 May 2016
Amended total exemption small company accounts made up to 30 June 2015
04 May 2016
Termination of appointment of Skender Lata as a director on 30 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
20 Apr 2004
New director appointed
20 Apr 2004
Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

PIZZERIA SANTANA LIMITED Charges

20 September 2016
Charge code 0509 4605 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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