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VALERIANA PIZZA LIMITED

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

This company is commonly known as Valeriana Pizza Limited. The company was founded 7 years ago and was given the registration number 10714699. The firm's registered office is in LONDON. You can find them at 1156 High Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:VALERIANA PIZZA LIMITED
Company Number:10714699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1156 High Road, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1156, High Road, London, United Kingdom, N20 0RA

Director07 April 2017Active
1156, High Road, London, England, N20 0RA

Director07 April 2017Active

People with Significant Control

Mr Sadegh Heidarinasab
Notified on:07 April 2017
Status:Active
Date of birth:February 1980
Nationality:Iranian
Country of residence:United Kingdom
Address:1156, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ebrahim Pirayeh
Notified on:07 April 2017
Status:Active
Date of birth:July 1980
Nationality:Iranian
Country of residence:United Kingdom
Address:1156, High Road, London, United Kingdom, N20 0RA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Restoration

Restoration order of court.

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2019-08-27Gazette

Gazette dissolved voluntary.

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2019-06-11Gazette

Gazette notice voluntary.

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2019-05-30Dissolution

Dissolution application strike off company.

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2019-01-16Accounts

Accounts amended with accounts type total exemption full.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-27Officers

Termination director company with name termination date.

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2017-06-22Address

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

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2017-04-07Incorporation

Incorporation company.

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