| Company Name | Gianni's Pizzeria Italiana Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08308361 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 4 months ago) |
| Previous Name | Gianni’S Pizzeria Italiana Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Gianni Loris Rivi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT |
| Director Name | Nicole Wilde |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT |
| Director Name | Mr Ismail Yildirim |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Station House Station Road Stansted Essex CM24 8BE |
| Director Name | Mr Rami Hariri |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 18 June 2015(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 19 June 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Station House Station Road Stansted Essex CM24 8BE |
| Director Name | Mr Huseyin Durak |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 December 2017) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 3 Station Road Stansted CM24 8BE |
| Director Name | Mr Md Ripon Howlader |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 December 2017(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Station House Station Road Stansted Essex CM24 8BE |
| Director Name | Mr Sohail Ahmed |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 June 2020(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 February 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Station House Station Road Stansted Essex CM24 8BE |
Location
| Registered Address | 3 Station House Station Road Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Shareholders
| 10 at £1 | Ismail Yildirim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,676 |
| Cash | £97 |
| Current Liabilities | £30,363 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 23 June 2022 (overdue) |
Filing History
| 1 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 30 June 2020 | Notification of Sohail Ahmed as a person with significant control on 26 June 2020 (2 pages) |
| 29 June 2020 | Appointment of Mr Sohail Ahmed as a director on 26 June 2020 (2 pages) |
| 29 June 2020 | Cessation of Md Ripon Howlader as a person with significant control on 26 June 2020 (1 page) |
| 29 June 2020 | Termination of appointment of Md Ripon Howlader as a director on 26 June 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 6 February 2018 | Cessation of Rami Hariri as a person with significant control on 11 December 2017 (1 page) |
| 6 February 2018 | Notification of Md Ripon Howlader as a person with significant control on 11 December 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Huseyin Durak as a director on 11 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Huseyin Durak as a director on 11 December 2017 (1 page) |
| 15 December 2017 | Director's details changed for Mr Md Ripon Howladen on 11 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mr Md Ripon Howladen on 11 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Md Ripon Howladen as a director on 11 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Md Ripon Howladen as a director on 11 December 2017 (2 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 August 2017 | Termination of appointment of Rami Hariri as a director on 19 June 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Rami Hariri as a director on 19 June 2017 (1 page) |
| 25 June 2017 | Appointment of Mr Huseyin Durak as a director on 19 June 2017 (2 pages) |
| 25 June 2017 | Appointment of Mr Huseyin Durak as a director on 19 June 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 20 October 2015 | Termination of appointment of Ismail Yildirim as a director on 19 May 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Ismail Yildirim as a director on 19 May 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 June 2015 | Appointment of Mr Rami Hariri as a director on 18 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr Rami Hariri as a director on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Ismail Yildirim on 16 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Ismail Yildirim on 16 June 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 3 February 2014 | Registered office address changed from 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT on 3 February 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 February 2014 | Registered office address changed from 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT on 3 February 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Appointment of Mr Ismail Yildirim as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Nicole Wilde as a director (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Appointment of Mr Ismail Yildirim as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Gianni Rivi as a director (1 page) |
| 27 January 2014 | Termination of appointment of Gianni Rivi as a director (1 page) |
| 27 January 2014 | Termination of appointment of Nicole Wilde as a director (1 page) |
| 3 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 3 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 30 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 30 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 27 November 2012 | Incorporation
|
| 27 November 2012 | Incorporation
|