Oscars Pizza Company Limited

Company Name	Oscars Pizza Company Limited
Director	Oscar Antonino Russo
Company Status	Active
Company Number	03253562
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Oscar Antonino Russo
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(22 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Kings Langley Herts WD4 8AB

Director Name	Carlo Rocco Petito
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	17a Errington Road London W9 3LF

Secretary Name	Antonio Russo
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	3 High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Christine Elizabeth Russo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 July 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hertfordshire HP3 0PG

Secretary Name	Carlo Rocco Petitto
Nationality	Italian
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	17a Errington Road London W9 3LF

Secretary Name	Mrs Francesca Russo
Nationality	Italian
Status	Resigned
Appointed	15 October 1999(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	21a High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Antonio Russo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Five Acres Kings Langley Hertfordshire WD4 9JU

Secretary Name	Christine Elizabeth Russo
Nationality	British
Status	Resigned
Appointed	03 June 2005(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hertfordshire HP3 0PG

Director Name	Mr Antonio Russo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(15 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Kings Langley Hertfordshire WD4 8AB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.oscarspizza.co.uk
Email address	[email protected]
Telephone	07 791558349
Telephone region	Mobile

Location

Registered Address	23a High Street Kings Langley Herts WD4 8AB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,486
Cash	£25,968
Current Liabilities	£114,602

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

1 June 2006	Delivered on: 9 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 2006

Delivered on: 9 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
3 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 September 2020	Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
11 April 2019	Appointment of Mr Oscar Antonino Russo as a director on 11 April 2019 (2 pages)
2 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 November 2017 (2 pages)
1 December 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
24 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
24 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (16 pages)
12 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 (16 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 Statement of capital on 2015-06-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015. (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 Statement of capital on 2015-06-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015. (4 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a secretary on 20 July 2014 (2 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a director on 20 July 2014 (2 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a director on 20 July 2014 (2 pages)
14 August 2014	Termination of appointment of Christine Elizabeth Russo as a secretary on 20 July 2014 (2 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Appointment of Antonio Russo as a director (3 pages)
11 September 2012	Appointment of Antonio Russo as a director (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 October 2011	Secretary's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
17 October 2011	Director's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Secretary's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
17 October 2011	Director's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
6 May 2010	Termination of appointment of Antonio Russo as a director (2 pages)
6 May 2010	Termination of appointment of Antonio Russo as a director (2 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
21 October 2008	Return made up to 23/09/08; no change of members 363(287) ‐ Registered office changed on 21/10/08 (8 pages)
21 October 2008	Return made up to 23/09/08; no change of members 363(287) ‐ Registered office changed on 21/10/08 (8 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
23 October 2007	Return made up to 23/09/07; full list of members (8 pages)
23 October 2007	Return made up to 23/09/07; full list of members (8 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
12 January 2007	Registered office changed on 12/01/07 from: 21 high street kings langley hertfordshire WD4 8AB (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 21 high street kings langley hertfordshire WD4 8AB (1 page)
30 October 2006	Return made up to 23/09/06; full list of members (7 pages)
30 October 2006	Return made up to 23/09/06; full list of members (7 pages)
7 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
7 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Return made up to 23/09/05; full list of members (8 pages)
6 October 2005	Return made up to 23/09/05; full list of members (8 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2002 (11 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2002 (11 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Return made up to 23/09/02; full list of members (6 pages)
19 September 2002	Return made up to 23/09/02; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
9 May 2002	Return made up to 23/09/01; full list of members (6 pages)
9 May 2002	Return made up to 23/09/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (2 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (2 pages)
13 October 2000	Return made up to 23/09/00; full list of members (6 pages)
13 October 2000	Return made up to 23/09/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 30 November 1999 (1 page)
13 October 2000	Accounts for a small company made up to 30 November 1999 (1 page)
14 March 2000	Accounts for a small company made up to 30 November 1998 (2 pages)
14 March 2000	Accounts for a small company made up to 30 November 1998 (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
29 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Return made up to 23/09/98; no change of members (4 pages)
10 December 1998	Return made up to 23/09/98; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 October 1997	Return made up to 23/09/97; full list of members (6 pages)
23 October 1997	Return made up to 23/09/97; full list of members (6 pages)
6 February 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
6 February 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
23 September 1996	Incorporation (12 pages)
23 September 1996	Incorporation (12 pages)