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OLIVIERS PIZZA LTD

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

This company is commonly known as Oliviers Pizza Ltd. The company was founded 6 years ago and was given the registration number 11037536. The firm's registered office is in NORTHOLT. You can find them at 47c Oldfields Circus, , Northolt, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OLIVIERS PIZZA LTD
Company Number:11037536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2017
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:47c Oldfields Circus, Northolt, United Kingdom, UB5 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47c, Oldfields Circus, Northolt, United Kingdom, UB5 4RR

Director30 October 2017Active
42a, Braemar Avenue, London, England, NW10 0DL

Director01 December 2017Active

People with Significant Control

Ms Dominika Anna Szczepanska
Notified on:01 November 2018
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:42a, Braemar Avenue, London, England, NW10 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Artur Edward Grzabka
Notified on:30 October 2017
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:United Kingdom
Address:47c, Oldfields Circus, Northolt, United Kingdom, UB5 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-06Dissolution

Dissolution application strike off company.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-06-22Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2017-12-04Officers

Appoint person director company with name date.

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2017-10-30Incorporation

Incorporation company.

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