Ciro's Pizza Pomodoro Limited

Company Name	Ciro's Pizza Pomodoro Limited
Director	Ciro Orsini
Company Status	Active
Company Number	02919638
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ciro Orsini
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 1994(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	51 Beauchamp Place Knightsbridge London SW3 1NY

Secretary Name	Mr Ciro Coppola
Status	Current
Appointed	15 April 2010(16 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Bezant House Bradgate Park View Chellaston Derby DE73 5UH

Director Name	Hassan Hatamian
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	4 Garage Road Queens Drive West Acton London W3 0HE

Director Name	Albert Henry James Lipka
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Restauranteur
Correspondence Address	28 Royal Close Manor Road London N16 5ES

Director Name	Pietro Orsini
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	17 Derwent House 57a Stanhope Gardens London SW7 5JB

Director Name	Guerino Silvestri
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Restauranteur
Correspondence Address	104 The Broadway Wimbledon SW19 1RH

Secretary Name	Hassan Hatamian
Nationality	Iranian
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	4 Garage Road Queens Drive West Acton London W3 0HE

Secretary Name	Pietro Orsini
Nationality	Italian
Status	Resigned
Appointed	14 July 1995(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Derwent House 57a Stanhope Gardens London SW7 5JB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	cirospizzapomodoro.eu

Location

Registered Address	51 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mr Ciro Orsini 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 day from now)

Filing History

17 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
13 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
12 July 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
20 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
11 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
31 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
31 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
12 December 2012	Registered office address changed from Unit 13 the Courtyard Whitwick Business Park, Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 13 the Courtyard Whitwick Business Park, Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 12 December 2012 (1 page)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Registered office address changed from Unit 9 the Courtyard Stenson Road Coalville Leics LE67 4JP on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Unit 9 the Courtyard Stenson Road Coalville Leics LE67 4JP on 26 May 2010 (1 page)
26 May 2010	Appointment of Mr Ciro Coppola as a secretary (1 page)
26 May 2010	Appointment of Mr Ciro Coppola as a secretary (1 page)
26 May 2010	Termination of appointment of Pietro Orsini as a secretary (1 page)
26 May 2010	Termination of appointment of Pietro Orsini as a secretary (1 page)
26 May 2010	Termination of appointment of Pietro Orsini as a director (1 page)
26 May 2010	Termination of appointment of Pietro Orsini as a director (1 page)
14 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Return made up to 15/04/09; full list of members (3 pages)
27 April 2009	Return made up to 15/04/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Location of register of members (1 page)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
21 April 2007	Return made up to 15/04/07; full list of members (9 pages)
21 April 2007	Return made up to 15/04/07; full list of members (9 pages)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2006	Return made up to 15/04/06; full list of members (5 pages)
25 April 2006	Return made up to 15/04/06; full list of members (5 pages)
21 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 April 2005	Return made up to 15/04/05; full list of members (5 pages)
9 April 2005	Return made up to 15/04/05; full list of members (5 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
21 April 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
21 April 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
15 April 2004	Return made up to 15/04/04; full list of members (5 pages)
15 April 2004	Return made up to 15/04/04; full list of members (5 pages)
16 April 2003	Return made up to 15/04/03; full list of members (5 pages)
16 April 2003	Return made up to 15/04/03; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
10 May 2002	Return made up to 15/04/02; full list of members (5 pages)
10 May 2002	Return made up to 15/04/02; full list of members (5 pages)
23 April 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
23 April 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
18 April 2001	Return made up to 15/04/01; full list of members (5 pages)
18 April 2001	Return made up to 15/04/01; full list of members (5 pages)
2 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
2 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
18 April 2000	Return made up to 15/04/00; full list of members (6 pages)
18 April 2000	Return made up to 15/04/00; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
22 July 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
9 May 1999	Return made up to 15/04/99; full list of members (6 pages)
9 May 1999	Return made up to 15/04/99; full list of members (6 pages)
3 August 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
3 August 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
21 April 1998	Return made up to 15/04/98; full list of members (6 pages)
21 April 1998	Return made up to 15/04/98; full list of members (6 pages)
29 December 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
29 December 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
13 July 1997	Return made up to 15/04/97; full list of members (6 pages)
13 July 1997	Return made up to 15/04/97; full list of members (6 pages)
8 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
8 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
12 April 1996	Location of register of members (non legible) (1 page)
12 April 1996	Return made up to 15/04/96; full list of members (6 pages)
12 April 1996	Location of register of members (non legible) (1 page)
12 April 1996	Return made up to 15/04/96; full list of members (6 pages)
4 April 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: fox associates 1 bayham street london NW1 0ER (1 page)
25 September 1995	Registered office changed on 25/09/95 from: fox associates 1 bayham street london NW1 0ER (1 page)
19 July 1995	Return made up to 15/04/95; full list of members (8 pages)
19 July 1995	Return made up to 15/04/95; full list of members (8 pages)
15 April 1994	Incorporation (20 pages)
15 April 1994	Incorporation (20 pages)

Ciro's Pizza Pomodoro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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