Panzo Pizza Limited

Company Name	Panzo Pizza Limited
Director	Bradley David Hill
Company Status	Liquidation
Company Number	09702315
Category	Private Limited Company
Incorporation Date	24 July 2015(8 years, 9 months ago)
Previous Name	Pinsere Limited

Business Activity

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

Directors

Director Name	Mr Bradley David Hill
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Syon Lane Isleworth TW7 5NQ

Director Name	Anna Skigin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 110 Elm Park Gardens London SW10 9PF

Director Name	Ms Zaira Alderuccio
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Exmouth Market London EC1R 4QE

Director Name	Mr Michele Barbara
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Exmouth Market London EC1R 4QE

Director Name	Mr Achille Scudieri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	50 Exmouth Market London EC1R 4QE

Director Name	Mr Paolo Scudieri
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	50 Exmouth Market London EC1R 4QE

Director Name	Mr Paolo Bortolotti
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Exmouth Market London EC1R 4QE

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 March 2022 (2 years ago)
Next Return Due	5 April 2023 (overdue)

Filing History

17 September 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
22 February 2019	Statement of capital following an allotment of shares on 16 March 2018 GBP 318.51 (5 pages)
21 January 2019	Second filing of a statement of capital following an allotment of shares on 11 February 2017 GBP 256.8048 (11 pages)
1 November 2018	Amended total exemption full accounts made up to 31 July 2017 (7 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
13 June 2017	Second filing of a statement of capital following an allotment of shares on 11 February 2017 GBP 256.80 (8 pages)
13 June 2017	Second filing of a statement of capital following an allotment of shares on 11 February 2017 GBP 256.80 (8 pages)
24 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
24 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
2 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 255.80 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017 (6 pages)
28 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 255.80 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017 and 21/01/2019. (6 pages)
28 February 2017	Sub-division of shares on 10 February 2017 (4 pages)
28 February 2017	Sub-division of shares on 10 February 2017 (4 pages)
10 February 2017	Appointment of Ms Zaira Alderuccio as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Scudieri as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Bortolotti as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Achille Scudieri as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Achille Scudieri as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Anna Skigin as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Paolo Bortolotti as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Michele Barbara as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Michele Barbara as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Scudieri as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Ms Zaira Alderuccio as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Anna Skigin as a director on 10 February 2017 (1 page)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
16 June 2016	Registered office address changed from Flat 9 110 Elm Park Gardens London SW10 9PF United Kingdom to 50 Exmouth Market London EC1R 4QE on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Flat 9 110 Elm Park Gardens London SW10 9PF United Kingdom to 50 Exmouth Market London EC1R 4QE on 16 June 2016 (2 pages)
12 January 2016	Change of name notice (2 pages)
12 January 2016	Company name changed pinsere LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
12 January 2016	Change of name notice (2 pages)
12 January 2016	Company name changed pinsere LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Panzo Pizza Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London