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VERO PIZZERIA LTD

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

This company is commonly known as Vero Pizzeria Ltd. The company was founded 4 years ago and was given the registration number 12427480. The firm's registered office is in ENFIELD. You can find them at 117 Ordnance Road, , Enfield, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:VERO PIZZERIA LTD
Company Number:12427480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:117 Ordnance Road, Enfield, United Kingdom, EN3 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Ordnance Road, Enfield, United Kingdom, EN3 6AF

Director04 December 2020Active
Flat 41 Erwin House, 6 Commander Avenue, London, United Kingdom, NW9 5ZB

Director27 January 2020Active

People with Significant Control

Mr Rasule Shirvani
Notified on:14 December 2021
Status:Active
Date of birth:September 1979
Nationality:Iranian
Country of residence:United Kingdom
Address:117, Ordnance Road, Enfield, United Kingdom, EN3 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sina Esmaili
Notified on:27 January 2020
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat 41 Erwin House, 6 Commander Avenue, London, United Kingdom, NW9 5ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Rasule Shiravani
Notified on:27 January 2020
Status:Active
Date of birth:September 1979
Nationality:Iranian
Country of residence:United Kingdom
Address:117, Ordnance Road, Enfield, United Kingdom, EN3 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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
2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Dissolution

Dissolved compulsory strike off suspended.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts amended with accounts type total exemption full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-23Officers

Appoint person director company with name date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-01-27Incorporation

Incorporation company.

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