PIZZA NOVECENTO LIMITED
LONDON ACTIVE GAMES & SERVICES LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09675169
Status Active - Proposal to Strike off
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 ; Termination of appointment of Andrea Gerosa as a director on 17 May 2016. The most likely internet sites of PIZZA NOVECENTO LIMITED are www.pizzanovecento.co.uk, and www.pizza-novecento.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pizza Novecento Limited is a Private Limited Company. The company registration number is 09675169. Pizza Novecento Limited has been working since 07 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Pizza Novecento Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. GAGLIARDI, Fabrizio is a Director of the company. GIZZI, Matteo is a Director of the company. Director GEROSA, Andrea has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 17 May 2016
Director
GAGLIARDI, Fabrizio
Appointed Date: 17 May 2016
47 years old
Director
GIZZI, Matteo
Appointed Date: 17 May 2016
48 years old

Resigned Directors

Director
GEROSA, Andrea
Resigned: 17 May 2016
Appointed Date: 07 July 2015
55 years old

Persons With Significant Control

Mr Matteo Gizzi
Notified on: 17 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luca Trama
Notified on: 17 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabrizio Gagliardi
Notified on: 17 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA NOVECENTO LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
27 May 2016
Termination of appointment of Andrea Gerosa as a director on 17 May 2016
27 May 2016
Appointment of Mr Matteo Gizzi as a director on 17 May 2016
27 May 2016
Appointment of Mr Fabrizio Gagliardi as a director on 17 May 2016
26 May 2016
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 26 May 2016
26 May 2016
Appointment of Lea Secretaries Limited as a secretary on 17 May 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1,000

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