London
NW10 6RE
Director Name | Mr Mohammad Habibian |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British,Iranian |
Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 49 London Road Twickenham Middlesex TW1 3SZ |
Secretary Name | Mrs Kirsten Emma Elizabeth Habibian |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 London Road Twickenham Middlesex TW1 3SZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | villagepizzauk.com |
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Telephone | 020 88920400 |
Telephone region | London |
Registered Address | Unit 7 Westmoreland House Scrubs Lane London NW10 6RE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
27.9k at £1 | Mohammad Habibian 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,128 |
Current Liabilities | £905 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
2 January 2024 | Total exemption full accounts made up to 31 August 2023 (5 pages) |
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16 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
26 January 2023 | Termination of appointment of Mohammad Habibian as a director on 26 January 2023 (1 page) |
26 January 2023 | Appointment of Mrs Kirsten Emma Elizabeth Habibian as a director on 26 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Kirsten Emma Elizabeth Habibian as a secretary on 26 January 2023 (1 page) |
26 January 2023 | Registered office address changed from 49 London Road Twickenham Middlesex TW1 3SZ to Unit 7 Westmoreland House Scrubs Lane London NW10 6RE on 26 January 2023 (1 page) |
25 November 2022 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
4 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
23 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
17 December 2020 | Change of details for Mr. Mohammad Habibian as a person with significant control on 1 July 2020 (2 pages) |
17 December 2020 | Director's details changed for Mr. Mohammad Habibian on 1 November 2020 (2 pages) |
17 December 2020 | Secretary's details changed for Mrs Kirsten Emma Elizabeth Habibian on 1 February 2020 (1 page) |
16 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
7 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
10 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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17 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
4 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 September 2010 | Director's details changed for Mohammad Habibian on 5 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Mohammad Habibian on 5 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Mohammad Habibian on 5 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
11 March 2008 | Director's change of particulars / mohammad habibian / 01/08/2007 (1 page) |
11 March 2008 | Director's change of particulars / mohammad habibian / 01/08/2007 (1 page) |
11 March 2008 | Secretary's change of particulars / kirsten habibian / 01/08/2007 (1 page) |
11 March 2008 | Secretary's change of particulars / kirsten habibian / 01/08/2007 (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page) |
29 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
29 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
29 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
29 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
29 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
29 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
9 March 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
9 March 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
11 October 2005 | Return made up to 07/08/05; full list of members (2 pages) |
11 October 2005 | Return made up to 07/08/05; full list of members (2 pages) |
17 June 2005 | Total exemption full accounts made up to 31 August 2004 (14 pages) |
17 June 2005 | Total exemption full accounts made up to 31 August 2004 (14 pages) |
25 February 2005 | Registered office changed on 25/02/05 from: 447 high road willesden london NW10 2JJ (1 page) |
25 February 2005 | Registered office changed on 25/02/05 from: 447 high road willesden london NW10 2JJ (1 page) |
9 December 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
9 December 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
9 October 2003 | Return made up to 07/08/03; full list of members
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9 October 2003 | Return made up to 07/08/03; full list of members
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17 June 2003 | Return made up to 07/08/02; full list of members; amend
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17 June 2003 | Return made up to 07/08/02; full list of members; amend
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17 June 2003 | Ad 07/09/97--------- £ si 27945@1 (2 pages) |
17 June 2003 | Nc inc already adjusted 07/09/97 (1 page) |
17 June 2003 | Nc inc already adjusted 07/09/97 (1 page) |
17 June 2003 | Resolutions
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17 June 2003 | Ad 07/09/97--------- £ si 27945@1 (2 pages) |
17 June 2003 | Resolutions
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1 June 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 49 king street parade twickenham middlesex TW2 7PS (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 49 king street parade twickenham middlesex TW2 7PS (1 page) |
18 October 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
18 October 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
17 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
17 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
24 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
24 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
2 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
2 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 108 lime close harrow weald middlesex HA3 7JG (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: 108 lime close harrow weald middlesex HA3 7JG (1 page) |
25 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
19 November 1999 | Return made up to 07/08/99; full list of members (6 pages) |
19 November 1999 | Return made up to 07/08/99; full list of members (6 pages) |
28 July 1999 | £ nc 100/26947 30/08/97 (1 page) |
28 July 1999 | £ nc 100/26947 30/08/97 (1 page) |
28 July 1999 | Resolutions
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28 July 1999 | Resolutions
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15 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
15 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
30 June 1999 | Secretary's particulars changed (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: 108 lime close harrow middlesex HA3 7JQ (1 page) |
30 June 1999 | Director's particulars changed (1 page) |
30 June 1999 | Return made up to 07/08/98; full list of members (7 pages) |
30 June 1999 | Secretary's particulars changed (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: 108 lime close harrow middlesex HA3 7JQ (1 page) |
30 June 1999 | Director's particulars changed (1 page) |
30 June 1999 | Return made up to 07/08/98; full list of members (7 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page) |
25 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
25 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
22 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
22 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
23 August 1996 | Secretary resigned (1 page) |
23 August 1996 | Director resigned (1 page) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New secretary appointed (2 pages) |
23 August 1996 | Secretary resigned (1 page) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | Director resigned (1 page) |
23 August 1996 | New secretary appointed (2 pages) |
7 August 1996 | Incorporation (20 pages) |
7 August 1996 | Incorporation (20 pages) |