La Vera Pizza Limited

Company Name	La Vera Pizza Limited
Director	Meriton Hasani
Company Status	Active - Proposal to Strike off
Company Number	07293963
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Meriton Hasani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	28 Edgeworth Close London NW4 4HJ

Director Name	Mr Bujar Leka
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Colney Hatch Lane London N10 1LR

Contact

Website	laverapizza.co.uk
Telephone	020 34904226
Telephone region	London

Location

Registered Address	Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Bujar Leka 50.00% Ordinary
1 at £1	Meriton Hasani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,228
Cash	£1,763
Current Liabilities	£36,377

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2021 (2 years, 10 months ago)
Next Return Due	8 July 2022 (overdue)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
25 April 2022	Cessation of Bujar Leka as a person with significant control on 25 June 2021 (1 page)
25 April 2022	Termination of appointment of Bujar Leka as a director on 25 June 2021 (1 page)
25 April 2022	Change of details for Mr Meriton Hasani as a person with significant control on 25 June 2021 (2 pages)
4 January 2022	Registered office address changed from La Vera Pizza Ltd 53 Colney Hatch Lane London N10 1LR to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 4 January 2022 (1 page)
25 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 December 2020	Confirmation statement made on 24 June 2020 with updates (3 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
16 July 2020	Application to strike the company off the register (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 September 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
17 May 2018	Change of details for Mr Bujar Leka as a person with significant control on 1 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Bujar Leka on 1 May 2018 (2 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
12 July 2017	Notification of Meriton Hasani as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Notification of Bujar Leka as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Notification of Meriton Hasani as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
12 July 2017	Notification of Bujar Leka as a person with significant control on 1 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Director's details changed for Mr Bujar Hasani on 24 June 2013 (2 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Director's details changed for Mr Bujar Hasani on 24 June 2013 (2 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

La Vera Pizza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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