Company number 09421735
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 345 VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 6NH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of MY PIZZA MAN LTD are www.mypizzaman.co.uk, and www.my-pizza-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. My Pizza Man Ltd is a Private Limited Company.
The company registration number is 09421735. My Pizza Man Ltd has been working since 04 February 2015.
The present status of the company is Active. The registered address of My Pizza Man Ltd is 345 Victoria Avenue Southend On Sea Essex England Ss2 6nh. . HAIDARI, Reza is a Director of the company. Director BAKSHI, Mohammad Amin has been resigned. Director LOTFI, Sha has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
LOTFI, Sha
Resigned: 01 February 2016
Appointed Date: 28 December 2015
40 years old
Persons With Significant Control
Mr Reza Haidari
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MY PIZZA MAN LTD Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
17 Feb 2016
Appointment of Mr Reza Haidari as a director on 1 February 2016
17 Feb 2016
Termination of appointment of Sha Lotfi as a director on 1 February 2016
06 Jan 2016
Appointment of Mr Sha Lotfi as a director on 28 December 2015
06 Jan 2016
Termination of appointment of Mohammad Amin Bakshi as a director on 28 December 2015
09 Feb 2015
Registered office address changed from 7 Westmoreland House Srubs Lane Cumberland Park London NW10 6RE United Kingdom to 345 Victoria Avenue Southend-on-Sea Essex SS2 6NH on 9 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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Model articles adopted