FIREZZA LIMITED
In Liquidation
General Information
NAME
FIREZZA LIMITED
COMPANY NUMBER
04158876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/02/2001
(23 years and 9 months old)
WEBSITE
www.firezza.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2001
06/02/2004
PIZZA AL METRO ESPRESSO LIMITED
LONDON
EC2A 4BX
Telephone: 02085556567
TPS: No
14 Bonhill Street
LONDON
EC2A 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREZZA HOLDINGS LIMITED | Company is dissolved | View Report |
| FIREZZA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 11/11/2022 | Darsana Patel (923944721) has left the board |
Credit Risk Overview
Want to learn more about FIREZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2017 - Present (7years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/02/2001 - 22/02/2016 (15years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/02/2001 - Present (23 years and 9 months) 13/02/2001 - Present (23 years and 9 months) 13/02/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 13/02/2001 - Present (23 years and 9 months) Secretary: 13/02/2001 - Present (23 years and 9 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 11/11/2022 | Darsana Patel (923944721) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 13/12/2017 | Edin Basic (907459620) has left the board |
| 15/11/2017 | Change in Reg. Office |
| 09/11/2017 | Andrew David Pellington (920833472) has left the board |
| 09/11/2017 | Andrew David Pellington (919188661) has left the board |
| 09/11/2017 | Jinlong Wang (923349024) has left the board |
| 09/11/2017 | New Board Member Darsana Patel (923944721) Appointed |
| 09/11/2017 | New Board Member Hemini Deven Patel (907431586) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 30/06/2017 | New Accounts filed |
| 23/06/2017 | Jinlong Wang (923352404) has left the board |
| 23/06/2017 | New Board Member Jinlong Wang (923349024) Appointed |
| 16/06/2017 | New Board Member Jinlong Wang (923352404) Appointed |
| 15/06/2017 | Richard Paul Hodgson (920579594) has left the board |
| 05/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary Andrew David Pellington (920833472) Appointed |
| 11/03/2016 | Andrew David Pellington (920579603) has left the board |
| 11/03/2016 | New Board Member Andrew David Pellington (919188661) Appointed |
| 09/03/2016 | New Board Member Andrew David Pellington (920579603) Appointed |
| 09/03/2016 | New Board Member Richard Paul Hodgson (920579594) Appointed |
| 07/03/2016 | Change in Reg. Office |
| 07/03/2016 | Adnan Medjedovic (905902346) has left the board |
| 02/03/2016 | John Patrick Stephen Leyden (904808698) has left the board |
| 02/03/2016 | Aida Majid Khan (918307127) has left the board |
| 02/03/2016 | John Barber (908014811) has left the board |
| 02/03/2016 | Change in Reg. Office |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 18/01/2016 | Aida Majid Khan (919513563) has left the board |
| 18/01/2016 | New Board Member Aida Majid Khan (918307127) Appointed |
| 13/08/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 23/02/2015 | New Board Member Aida Majid Khan (919513563) Appointed |
| 29/01/2015 | New Board Member John Barber (908014811) Appointed |
| 11/12/2014 | New Accounts filed |
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