999 PIZZA TOPPINGS (UK) LIMITED

Profile 999 PIZZA TOPPINGS (UK) LIMITED

Actual on 01.09.2021
Company name
999 PIZZA TOPPINGS (UK) LIMITED
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Company number
04419251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
309 HOE STREET, LONDON, E17 9BG
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PSC and Officers 999 PIZZA TOPPINGS (UK) LIMITED

Officers

(as of 19.09.2020)

AMINNIA, Homayoun
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Unit 6 Teakcraft, Fairview Industrial Park, Rainham, United Kingdom, Essex, RM13 8UH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Owner
Country of residence: England
HAGHIGHAT, Hamid
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Unit 6 Teakcroft Fairwiew, Marsh Way, Rainham, United Kingdom, Essex, RM13 8UH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Business Owner
Country of residence: England
KHODABANDI, Nasser
Status: Active
Appointed on: Wednesday, 02 April 2008
Correspondence address: 28 Devonshire Crescent, Mill Hill, London, NW7 1DN
Role: Secretary
KHODABANDI, Nasser
Status: Not active
Appointed on: Tuesday, 28 June 2011
Resigned on: Saturday, 01 October 2011
Correspondence address: 309 Hoe Street, London, E17 9BG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
SALIM BAYAT, Syed Saied
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: Flat 14 Bagh Ferdos Building Toos Road, Vanasr Street, Bagh Ferdos, Iran, Tehra
Nationality: Iranian
Date of birth: April 1961
Role: Director
Occupation: Engineer
Country of residence: Iran
VAKILZADEH, Siavosh
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: Flat 2 40 Golestne Dovom(2), Pasdaran Street, Tehran, Iran
Nationality: Iranian
Date of birth: September 1974
Role: Director
Occupation: Engineer
Country of residence: Iran
KHODABANDI, Nasser
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 28 June 2011
Correspondence address: 28 Devonshire Crescent, Mill Hill, London, NW7 1DN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
AMINNIA, Homayoun
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 02 April 2008
Correspondence address: 1 Grass Park, Finchley Central, London, N3 1UB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Sales Executive
Country of residence: England
HAGHIGHAT, Hamid
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 02 April 2008
Correspondence address: 46 Camlet Way, Barnet, London, EN4 0NS
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 17 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 17 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hamid Haghighat
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control