Company NamePizzeria Giovanni Limited
DirectorAnita Covelluzzi
Company StatusActive
Company Number09253657
CategoryPrivate Limited Company
Incorporation Date8 October 2014(9 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMrs Anita Covelluzzi
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address764 Green Lanes
Winchmore Hill
London
N21 3RE
Director NameMrs Anita Covelluzzi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed25 July 2016(1 year, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address764 Green Lanes
Winchmore Hill
London
N21 3RE
Director NameMr Luciano Michele Covelluzzi
Date of BirthDecember 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed08 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address764 Green Lanes
Winchmore Hill
London
N21 3RE

Location

Registered Address764 Green Lanes
Winchmore Hill
London
N21 3RE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Charges

11 January 2018Delivered on: 17 January 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 September 2023Appointment of Mr Luciano Michele Covelluzzi as a director on 1 September 2023 (2 pages)
24 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
28 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
26 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 October 2021Confirmation statement made on 8 October 2021 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (3 pages)
10 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
28 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
20 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
7 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
17 January 2018Registration of charge 092536570001, created on 11 January 2018 (9 pages)
24 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
11 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
9 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
26 July 2016Appointment of Mrs Anita Covelluzzi as a director on 25 July 2016 (2 pages)
26 July 2016Termination of appointment of Luciano Michele Covelluzzi as a director on 25 July 2016 (1 page)
26 July 2016Appointment of Mrs Anita Covelluzzi as a director on 25 July 2016 (2 pages)
26 July 2016Termination of appointment of Luciano Michele Covelluzzi as a director on 25 July 2016 (1 page)
14 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
14 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
11 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)