VALENTINO PIZZA LIMITED


Registered number: 04169825
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Name: VALENTINO PIZZA LIMITED
VALENTINO PIZZA LTD
Address: 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Incorporation Date: 2001-02-28

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-12-03 FIRST GAZETTE GAZ1
2019-09-24 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES CS01
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-24 DISS40 (DISS40(SOAD)) DISS40
2018-02-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUEN POK HENRY. HO PSC01
2018-03-08 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-12-11 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES CS01
2018-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR TING HO TM01
2017-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR YUEN POK HO / 28/08/2017 CH01
2017-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-12-05 FIRST GAZETTE GAZ1
2017-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-01 REGISTERED OFFICE CHANGED ON 01/08/2017 FROMCHASE BUSINESS CENTRE 39-41 CHASE SIDELONDONN14 5BP AD01
2017-08-01 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-08-28 REGISTERED OFFICE CHANGED ON 28/08/2017 FROMUNIT 5 PENNY GAFF, 89 REDCHURCH STREETLONDONE2 7DJUNITED KINGDOM AD01
2017-12-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-08-02 DISS40 (DISS40(SOAD)) DISS40
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR PARHAM PARSA TM01
2017-05-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-23 FIRST GAZETTE GAZ1
2017-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-04 DISS40 (DISS40(SOAD)) DISS40
2016-10-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-01 SAIL ADDRESS CREATED AD02
2016-05-24 FIRST GAZETTE GAZ1
2016-06-01 28/02/16 FULL LIST AR01
2016-06-01 APPOINTMENT TERMINATED, DIRECTOR KAN LEE TM01
2015-05-06 DIRECTOR APPOINTED YUEN POK HO AP01
2015-05-06 DIRECTOR APPOINTED TING WAI HO AP01
2015-03-14 28/02/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-27 APPT OF TWO DIRECTORS 16/03/2015 RES13
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM5 MACARET CLOSELONDONN20 9RA AD01
2014-03-20 28/02/14 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-20 REGISTERED OFFICE CHANGED ON 20/03/2014 FROMC/O H M ZADEGAN5 MACARET CLOSELONDONLONDONN20 9RAUNITED KINGDOM AD01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-04 28/02/13 FULL LIST AR01
2012-05-25 28/02/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 APPOINTMENT TERMINATED, SECRETARY CONSULTANCY & SECRETARIAL SERVICES LIMITED TM02
2011-09-09 DIRECTOR APPOINTED MR PARHAM PARSA AP01
2011-05-16 28/02/11 FULL LIST AR01
2011-09-08 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MOHAMMADI ZADEGAN TM01
2011-11-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-21 28/02/10 FULL LIST AR01
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROMFIRST FLOOR DOUGLAS HOUSE3 RICHMOND BUILDINGSLONDONW1D 3HE AD01
2010-04-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/01/2010 CH04
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN MOHAMMADI ZADEGAN / 01/01/2010 CH01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / KAN FAY VIRGINIA LEE / 01/01/2010 CH01
2010-12-16 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM38 GREAT WINDMILL STREETLONDONW1D 7LUUNITED KINGDOM AD01
2010-12-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 31/12/07 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-30 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a

Last update: 2020-12-14 03:56:33