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RS PIZZAS LIMITED

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

This company is commonly known as Rs Pizzas Limited. The company was founded 13 years ago and was given the registration number 07467477. The firm's registered office is in ALRESFORD. You can find them at The Gable House, New Farm Road, Alresford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RS PIZZAS LIMITED
Company Number:07467477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Gable House, New Farm Road, Alresford, England, SO24 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Poole Road, Bournemouth, England, BH4 9BG

Director22 July 2021Active
119, Poole Road, Bournemouth, England, BH4 9BG

Director23 April 2020Active
119, Poole Road, Bournemouth, England, BH4 9BG

Director21 May 2012Active
119, Poole Road, Bournemouth, United Kingdom, BH4 9BG

Director20 September 2017Active
21, Southamptonn Street, Southampton, England, SO15 2ED

Director13 December 2010Active

People with Significant Control

Mr Ridvan Sevgi
Notified on:22 July 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:119, Poole Road, Bournemouth, England, BH4 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mertcan Sevgi
Notified on:23 April 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:England
Address:119, Poole Road, Bournemouth, England, BH4 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ridvan Sevgi
Notified on:20 September 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:119, Poole Road, Bournemouth, United Kingdom, BH4 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mertcan Sevgi
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:119, Poole Road, Bournemouth, England, BH4 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-12-01Dissolution

Dissolution voluntary strike off suspended.

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2023-12-01Dissolution

Dissolution withdrawal application strike off company.

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2023-11-27Dissolution

Dissolution application strike off company.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2022-03-31Address

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

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Address

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

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2020-04-23Officers

Appoint person director company with name date.

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