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RUSTICA PIZZERIA LIMITED

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

This company is commonly known as Rustica Pizzeria Limited. The company was founded 6 years ago and was given the registration number 11388975. The firm's registered office is in LONDON. You can find them at 189 Uxbridge Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RUSTICA PIZZERIA LIMITED
Company Number:11388975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:189 Uxbridge Road, London, England, W13 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cameron Road, Croydon, England, CR0 2SR

Director13 March 2024Active
189, Uxbridge Road, London, England, W13 9AA

Director01 October 2019Active
189, Uxbridge Road, London, United Kingdom, W13 9AA

Director30 May 2018Active

People with Significant Control

Mr Iarmenco Andrei
Notified on:13 March 2024
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:9, Cameron Road, Croydon, England, CR0 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saeid Zahavi
Notified on:01 October 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:189, Uxbridge Road, London, England, W13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Somayyeh Zareian
Notified on:30 May 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:189, Uxbridge Road, London, United Kingdom, W13 9AA
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
2024-05-15Dissolution

Dissolved compulsory strike off suspended.

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2024-04-30Gazette

Gazette notice compulsory.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-13Address

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

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

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

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-01-28Resolution

Resolution.

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2018-05-30Incorporation

Incorporation company.

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