DENIRO'S PIZZA LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF2 7HT

Company number 03875110
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 403 MILNTHORPE LANE, WAKEFIELD, YORKSHIRE, WF2 7HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DENIRO'S PIZZA LIMITED are www.denirospizza.co.uk, and www.deniro-s-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Deniro S Pizza Limited is a Private Limited Company. The company registration number is 03875110. Deniro S Pizza Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Deniro S Pizza Limited is 403 Milnthorpe Lane Wakefield Yorkshire Wf2 7ht. The company`s financial liabilities are £31.07k. It is £2.74k against last year. The cash in hand is £1.58k. It is £1.21k against last year. And the total assets are £38.98k, which is £3.01k against last year. KHODAGHALIAN, Bernadette Garine is a Secretary of the company. KHODAGHALIAN, Haik is a Director of the company. Secretary KHODAGHALIAN, Haik has been resigned. Secretary KHODAGHALIAN, Karen Marie has been resigned. Secretary STEEL, Karen Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSAINI, Hafez Assad has been resigned. Director HUSSAINI BASMENJ, Assad has been resigned. Director KHODAGHALIAN, Haik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


deniro's pizza Key Finiance

LIABILITIES £31.07k
+9%
CASH £1.58k
+322%
TOTAL ASSETS £38.98k
+8%
All Financial Figures

Current Directors

Secretary
KHODAGHALIAN, Bernadette Garine
Appointed Date: 01 June 2005

Director
KHODAGHALIAN, Haik
Appointed Date: 01 November 2004
69 years old

Resigned Directors

Secretary
KHODAGHALIAN, Haik
Resigned: 15 November 2004
Appointed Date: 01 July 2003

Secretary
KHODAGHALIAN, Karen Marie
Resigned: 01 July 2003
Appointed Date: 11 November 1999

Secretary
STEEL, Karen Marie
Resigned: 01 June 2005
Appointed Date: 15 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
HUSSAINI, Hafez Assad
Resigned: 19 November 2004
Appointed Date: 20 July 2004
48 years old

Director
HUSSAINI BASMENJ, Assad
Resigned: 20 July 2004
Appointed Date: 30 June 2003
54 years old

Director
KHODAGHALIAN, Haik
Resigned: 01 July 2003
Appointed Date: 11 November 1999
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Haik Khodaghalian
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DENIRO'S PIZZA LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Oct 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

...
... and 46 more events
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
19 Nov 1999
New secretary appointed
19 Nov 1999
Registered office changed on 19/11/99 from: 31 westfield avenue dewsbury west yorkshire WF12 8EZ
11 Nov 1999
Incorporation

DENIRO'S PIZZA LIMITED Charges

7 February 2000
Legal mortgage
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 389 darton lane mapplewell barnsley…