| Company Name | Deniro's Pizza Limited |
|---|---|
| Director | Haik Khodaghalian |
| Company Status | Active |
| Company Number | 03875110 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Haik Khodaghalian |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 01 November 2004(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Pizza Takeaway Manager |
| Country of Residence | England |
| Correspondence Address | 403 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
| Secretary Name | Bernadette Garine Khodaghalian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 403 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
| Director Name | Mr Haik Khodaghalian |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Pizza Takeaway Proprioter |
| Country of Residence | England |
| Correspondence Address | 403 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
| Secretary Name | Karen Marie Khodaghalian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Sales Representitive |
| Correspondence Address | 403 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
| Director Name | Assad Hussaini Basmenj |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 20 July 2004) |
| Role | Pizza Manager |
| Correspondence Address | 36 Cowper Grove Leeds West Yorkshire LS8 5DG |
| Secretary Name | Mr Haik Khodaghalian |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 July 2003(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 403 Milnthorpe Lane Wakefield West Yorkshire WF2 7HT |
| Director Name | Hafez Assad Hussaini |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 July 2004(4 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 19 November 2004) |
| Role | Pizza Manager |
| Correspondence Address | 96 Marlborough Towers Leeds West Yorkshire LS1 4PQ |
| Secretary Name | Karen Marie Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(5 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 2005) |
| Role | Sales |
| Correspondence Address | 49 High Street Gawthorpe Wakefield West Yorkshire WF5 9RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Western Street Barnsley S70 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Haik Khodaghalian 75.00% Ordinary |
|---|---|
| 15 at £1 | Mitra Taali Shandiz 15.00% Ordinary |
| 10 at £1 | Gholam Ali Kyoomarci 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,116 |
| Cash | £374 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Charges
| 7 February 2000 | Delivered on: 14 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 389 darton lane mapplewell barnsley south yorkshire.t/no SYK365009.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with updates (3 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 19 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 26 May 2020 | Registered office address changed from 403 Milnthorpe Lane Wakefield Yorkshire WF2 7HT to 2 Western Street Barnsley S70 2BP on 26 May 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 December 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 22 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 December 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 4 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 11/11/05; full list of members
|
| 1 November 2006 | Return made up to 11/11/05; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 22 September 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 9 December 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 December 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 January 2003 | Return made up to 11/11/02; full list of members
|
| 28 January 2003 | Return made up to 11/11/02; full list of members
|
| 4 October 2002 | Registered office changed on 04/10/02 from: 31 westfield avenue dewsbury west yorkshire WF12 8EZ (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 31 westfield avenue dewsbury west yorkshire WF12 8EZ (1 page) |
| 27 March 2002 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 27 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 27 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 27 March 2002 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 9 March 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1999 | Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 31 westfield avenue dewsbury west yorkshire WF12 8EZ (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 31 westfield avenue dewsbury west yorkshire WF12 8EZ (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Incorporation (16 pages) |
| 11 November 1999 | Incorporation (16 pages) |