Pizzeria Novella Limited

Company Name	Pizzeria Novella Limited
Company Status	Dissolved
Company Number	01330033
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Judith Ann Sgarbi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 09 September 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene Garth Crofton Wakefield West Yorkshire WF4 1PH

Secretary Name	Ms Judith Ann Sgarbi
Nationality	British
Status	Closed
Appointed	01 March 1992(14 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 09 September 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene Garth Crofton Wakefield West Yorkshire WF4 1PH

Director Name	Jahangir Mahmood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1999(21 years, 11 months after company formation)
Appointment Duration	9 years (closed 09 September 2008)
Role	Company Director
Correspondence Address	2 Coppice Close Wakefield West Yorkshire WF1 4TA

Director Name	Paul Mario Sgarbi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1992)
Role	Restauranteur
Correspondence Address	19 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Director Name	Sergio Guiseppi Sgarbi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 1999)
Role	Restauranteur
Correspondence Address	6 Willow Grove Wakefield West Yorkshire WF1 5LL

Secretary Name	Paul Mario Sgarbi
Nationality	British
Status	Resigned
Appointed	23 November 1991(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1992)
Role	Company Director
Correspondence Address	19 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,206
Cash	£7,819
Current Liabilities	£48,663

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
23 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 December 2006	Return made up to 23/11/06; full list of members (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: 113-115 kirkgate wakefield WF1 1JG (1 page)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 March 2006	Return made up to 23/11/05; full list of members (2 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 December 2004	Return made up to 23/11/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 May 2004	Director's particulars changed (1 page)
4 December 2003	Return made up to 23/11/03; full list of members (7 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 February 2002	Return made up to 23/11/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
19 February 2001	Return made up to 23/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 February 2000	Return made up to 23/11/99; full list of members (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
22 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 (1 page)
8 May 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Director's particulars changed (1 page)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 December 1996	Return made up to 23/11/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 December 1995	Return made up to 23/11/95; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Pizzeria Novella Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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