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NORTHWOOD PIAZZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Piazza Limited. The company was founded 14 years ago and was given the registration number 06958758. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORTHWOOD PIAZZA LIMITED
Company Number:06958758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2009
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

Secretary14 September 2011Active
18, Muriel Avenue, Watford, WD18 0BQ

Director10 July 2009Active
28, Green Lane, Northwood, Middlesex, United Kingdom, HA6 2QB

Director23 May 2013Active

People with Significant Control

Mr Jose Fernandes
Notified on:01 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:18, Muriel Avenue, Watford, England, WD18 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-21Address

Change registered office address company with date old address new address.

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2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-09-02Insolvency

Liquidation voluntary statement of affairs.

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2018-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-02Resolution

Resolution.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-24Accounts

Accounts with accounts type micro entity.

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2015-09-22Accounts

Accounts amended with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Termination director company with name termination date.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Miscellaneous

Legacy.

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2013-06-06Officers

Appoint person director company with name.

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