| Company Name | Margo Pizza & Grill Ltd |
|---|---|
| Director | Tanuj Varshney |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11007909 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Tanuj Varshney |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 03 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a, Station House Station Road Stansted CM24 8BE |
| Director Name | Mrs Balvinder Kaur Chowdhary |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Director Name | Mr Sohail Ahmed |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 February 2020(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 November 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Station House Station Road Stansted CM24 8BE |
| Director Name | Mr Mehtab Hussain |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 days (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pittman Gardens Ilford Essex IG1 2QB |
| Director Name | Mr Tanveer Ahmed |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 17 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Corporation Street London E15 3HD |
Location
| Registered Address | 3a, Station House Station Road Stansted CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 2 September 2021 (overdue) |
Filing History
| 1 February 2022 | Notification of Tanuj Varshney as a person with significant control on 11 October 2020 (2 pages) |
|---|---|
| 31 January 2022 | Cessation of Sohail Ahmed as a person with significant control on 10 November 2020 (1 page) |
| 31 January 2022 | Termination of appointment of Sohail Ahmed as a director on 30 November 2020 (1 page) |
| 31 January 2022 | Appointment of Mr Tanuj Varshney as a director on 3 December 2020 (2 pages) |
| 8 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2021 | Application to strike the company off the register (1 page) |
| 25 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 25 August 2020 | Previous accounting period shortened from 31 October 2020 to 31 July 2020 (1 page) |
| 20 August 2020 | Resolutions
|
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 19 August 2020 | Registered office address changed from 3 Station Road Stansted CM24 8BE England to 3a, Station House Station Road Stansted CM24 8BE on 19 August 2020 (1 page) |
| 19 August 2020 | Registered office address changed from 32 Corporation Street London Essex E15 3HD England to 3 Station Road Stansted CM24 8BE on 19 August 2020 (1 page) |
| 17 August 2020 | Cessation of Tanveer Ahmed as a person with significant control on 21 June 2020 (1 page) |
| 17 August 2020 | Appointment of Mr Sohail Ahmed as a director on 23 February 2020 (2 pages) |
| 17 August 2020 | Termination of appointment of Tanveer Ahmed as a director on 17 June 2020 (1 page) |
| 17 August 2020 | Notification of Sohail Ahmed as a person with significant control on 23 February 2020 (2 pages) |
| 3 June 2020 | Cessation of Mehtab Hussain as a person with significant control on 21 May 2020 (1 page) |
| 3 June 2020 | Appointment of Mr Tanveer Ahmed as a director on 21 May 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 3 June 2020 | Notification of Tanveer Ahmed as a person with significant control on 21 May 2020 (2 pages) |
| 3 June 2020 | Termination of appointment of Mehtab Hussain as a director on 21 May 2020 (1 page) |
| 3 June 2020 | Registered office address changed from 32 32 Corporation Street London E15 3HD England to 32 Corporation Street London Essex E15 3HD on 3 June 2020 (1 page) |
| 3 June 2020 | Registered office address changed from 10 Pittman Gardens Ilford Essex IG1 2QB England to 32 32 Corporation Street London E15 3HD on 3 June 2020 (1 page) |
| 3 June 2020 | Resolutions
|
| 19 May 2020 | Resolutions
|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 18 May 2020 | Notification of Mehtab Hussain as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Termination of appointment of Balvinder Kaur Chowdhary as a director on 18 May 2020 (1 page) |
| 18 May 2020 | Cessation of Apex Corporate Limited as a person with significant control on 18 May 2020 (1 page) |
| 18 May 2020 | Appointment of Mr Mehtab Hussain as a director on 18 May 2020 (2 pages) |
| 18 May 2020 | Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 10 Pittman Gardens Ilford Essex IG1 2QB on 18 May 2020 (1 page) |
| 21 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|