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Wood Oven Pizza Ltd, NW8 8TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOOD OVEN PIZZA LTD

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

This company is commonly known as Wood Oven Pizza Ltd. The company was founded 11 years ago and was given the registration number 08355593. The firm's registered office is in LONDON. You can find them at Flat 79 Kimble House, 1 Lilestone Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WOOD OVEN PIZZA LTD
Company Number:08355593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 79 Kimble House, 1 Lilestone Street, London, England, NW8 8TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 79, Kimble House, 1 Lilestone Street, London, England, NW8 8TQ

Director01 August 2013Active
7, Langdon Court, Craven Park Road, London, England, NW10 8SP

Director10 January 2013Active

People with Significant Control

Mr Sabah Nourallah Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Dutch
Country of residence:England
Address:1, Somerset Gardens, Wembley, England, HA0 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mostafa Rostami
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Flat 79 Kimble House, 1 Lilestone Street, London, England, NW8 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2023-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-17Address

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

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2020-07-15Gazette

Gazette filings brought up to date.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Gazette

Gazette filings brought up to date.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Gazette

Gazette notice compulsory.

Download
2017-08-24Persons with significant control

Change to a person with significant control.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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