Pizza Inc Ltd

Company Name	Pizza Inc Ltd
Company Status	Dissolved
Company Number	08447179
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Mohamed Radouan
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Italian
Status	Closed
Appointed	20 November 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 City Road London EC1Y 2AA

Director Name	Mr Andrea Astarita
Date of Birth	September 1994 (Born 29 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ingestre Place London W1F 0JH

Director Name	Mr Pierluigi Ferraro
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2014(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	8 City Road Suite 2 London EC1Y 2AA

Director Name	Miss Francesca Scaltritti
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2015(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	15 St. Annes Court London W1F 0BE

Director Name	Miss Francesca Scaltritti
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2016(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2017)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Richardsons Mews London W1T 6BS

Director Name	Ismartup Ltd (Corporation)
Status	Resigned
Appointed	01 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 22 March 2014)
Correspondence Address	15 St. Annes Court London W1F 0BE

Contact

Website	www.ciociariaworld.com

Location

Registered Address	8 City Road London EC1Y 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Pierluigi Ferraro 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£34

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2017	Appointment of Mr Mohamed Radouan as a director on 20 November 2017 (2 pages)
30 November 2017	Termination of appointment of Pierluigi Ferraro as a director on 20 November 2017 (1 page)
17 November 2017	Director's details changed for Mr Pierluigi Ferraro on 1 November 2017 (2 pages)
5 October 2017	Change of details for Mr Pierluigi Ferraro as a person with significant control on 5 October 2017 (2 pages)
4 October 2017	Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 8 City Road Suite 2 London EC1Y 2AA on 4 October 2017 (1 page)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Francesca Scaltritti as a director on 5 April 2017 (1 page)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Director's details changed for Miss Francesca Scaltritti on 1 October 2016 (2 pages)
23 December 2016	Director's details changed for Mr Pierluigi Ferraro on 1 October 2016 (2 pages)
6 August 2016	Registered office address changed from 15 st. Annes Court London W1F 0BE to 1 Richardsons Mews London W1T 6BS on 6 August 2016 (1 page)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
22 June 2016	Appointment of Miss Francesca Scaltritti as a director on 1 June 2016 (2 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200,000 (3 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
5 November 2015	Termination of appointment of Francesca Scaltritti as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Francesca Scaltritti as a director on 5 November 2015 (1 page)
24 September 2015	Appointment of Miss Francesca Scaltritti as a director on 24 September 2015 (2 pages)
24 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 200,000 (3 pages)
27 March 2015	Company name changed luxpan LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
5 January 2015	Appointment of Mr Pierluigi Ferraro as a director on 22 March 2014 (2 pages)
5 January 2015	Termination of appointment of Ismartup Ltd as a director on 22 March 2014 (1 page)
2 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
1 March 2014	Registered office address changed from C/O Pierluigi Ferraro 15 St. Annes Court London W1F 0BE England on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 15 Ingestre Place London W1F 0JH England on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 15 Ingestre Place London W1F 0JH England on 1 March 2014 (1 page)
1 March 2014	Appointment of Ismartup Ltd as a director (2 pages)
1 March 2014	Registered office address changed from C/O Pierluigi Ferraro 15 St. Annes Court London W1F 0BE England on 1 March 2014 (1 page)
1 March 2014	Termination of appointment of Andrea Astarita as a director (1 page)
7 February 2014	Director's details changed for Mr Andrea Astarita on 13 August 2013 (2 pages)
7 February 2014	Registered office address changed from 13 a Ingestre Place London W1F 0JG United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 13 a Ingestre Place London W1F 0JG United Kingdom on 7 February 2014 (1 page)
10 June 2013	Director's details changed for Mr Andrea Astarita on 9 June 2013 (3 pages)
10 June 2013	Director's details changed for Mr Andrea Astarita on 9 June 2013 (3 pages)
10 April 2013	Company name changed astarita LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pizza Inc Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London