ROMA PIZZA (N.E.) LTD

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

    Company NameROMA PIZZA (N.E.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04781472
    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 ROMA PIZZA (N.E.) LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ROMA PIZZA (N.E.) LTD located?

    Registered Office Address
    Unit 2, Batley Business Park,
    Technology Drive
    WF17 6ER Batley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMA PIZZA (N.E.) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for ROMA PIZZA (N.E.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX England to Unit 2, Batley Business Park, Technology Drive Batley WF17 6ER on May 16, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Registered office address changed from 8 Church Street Winlaton Blaydon Tyne & Wear NE21 6AW to 4 Douro Terrace Sunderland SR2 7DX on Jun 15, 2021

    1 pagesAD01

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Notification of Reza Nawroozi as a person with significant control on Mar 26, 2018

    2 pagesPSC01

    Appointment of Mr Reza Nawroozi as a director on Mar 26, 2018

    2 pagesAP01

    Termination of appointment of Nasser Fatollahy as a director on Mar 26, 2018

    1 pagesTM01

    Termination of appointment of Carole Fatollahy as a director on Mar 26, 2018

    1 pagesTM01

    Termination of appointment of Carole Fatollahy as a secretary on Mar 26, 2018

    1 pagesTM02

    Cessation of Nasser Fatollahy as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Cessation of Carole Fatollahy as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Who are the officers of ROMA PIZZA (N.E.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWROOZI, Reza
    Technology Drive
    WF17 6ER Batley
    Unit 2, Batley Business Park,
    England
    Director
    Technology Drive
    WF17 6ER Batley
    Unit 2, Batley Business Park,
    England
    EnglandBritish245546580001
    FATOLLAHY, Carole
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    Secretary
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    British90503400002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FATOLLAHY, Carole
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    Director
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    EnglandBritish90503400002
    FATOLLAHY, Nasser
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    Director
    23 Ashfield Park
    Whickham
    NE16 4SQ Newcastle
    Tyne & Wear
    EnglandBritish90503370002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROMA PIZZA (N.E.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reza Nawroozi
    Technology Drive
    WF17 6ER Batley
    Unit 2, Batley Business Park,
    England
    Mar 26, 2018
    Technology Drive
    WF17 6ER Batley
    Unit 2, Batley Business Park,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nasser Fatollahy
    8 Church Street
    Winlaton
    NE21 6AW Blaydon
    Tyne & Wear
    May 30, 2017
    8 Church Street
    Winlaton
    NE21 6AW Blaydon
    Tyne & Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carole Fatollahy
    8 Church Street
    Winlaton
    NE21 6AW Blaydon
    Tyne & Wear
    May 30, 2017
    8 Church Street
    Winlaton
    NE21 6AW Blaydon
    Tyne & Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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