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PINOCCHIO PIZZA & PASTA HOUSE LIMITED

PINOCCHIO PIZZA & PASTA HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINOCCHIO PIZZA & PASTA HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINOCCHIO PIZZA & PASTA HOUSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PINOCCHIO PIZZA & PASTA HOUSE LIMITED located?

    Registered Office Address
    C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINOCCHIO PIZZA & PASTA HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PINOCCHIO PIZZA & PASTA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Jamilla Fellah as a director on Sep 29, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on Aug 10, 2022

    		1 pagesAD01

    Termination of appointment of Michael John Ellin as a secretary on Feb 17, 2022

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of PINOCCHIO PIZZA & PASTA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLAH, Bel Kacem
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Director
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		EnglandMoroccan83610300001
    ELLIN, Michael John
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		Secretary
    Unit 8 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		British105068540001
    STRAKER, Michael
    Holme Barn
    Main Road Hathersage
    S32 1BB Hope Valley
    		Secretary
    Holme Barn
    Main Road Hathersage
    S32 1BB Hope Valley
    		British76920830002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FELLAH, Jamilla
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Director
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		United KingdomMoroccan83610290001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINOCCHIO PIZZA & PASTA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bel Kacem Fellah
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Aug 09, 2016
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		No
    Nationality: Moroccan
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0