OLIVIA PIZZA LTD

Profile OLIVIA PIZZA LTD

Actual on 01.12.2021
Company name
OLIVIA PIZZA LTD
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Company number
06635859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
310 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2UA
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PSC and Officers OLIVIA PIZZA LTD

Officers

(as of 20.09.2020)

KAPUR, Ravinder
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 310 Wandsworth Bridge Road, London, England, SW6 2UA
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
SINGH, Kawaljeet
Status: Not active
Appointed on: Wednesday, 23 October 2013
Resigned on: Friday, 01 July 2016
Correspondence address: 310 Wandsworth Bridge Road, London, United Kingdom, SW6 2UA
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
SFETCU, Dumitru
Status: Not active
Appointed on: Tuesday, 28 August 2018
Resigned on: Friday, 12 July 2019
Correspondence address: 310 Wandsworth Bridge Road, London, SW6 2UA
Nationality: Romanian
Date of birth: March 1994
Role: Director
Occupation: Company Director
Country of residence: England
KAPOOR, Ajinder Singh
Status: Not active
Appointed on: Wednesday, 25 October 2017
Resigned on: Sunday, 01 July 2018
Correspondence address: 310 Wandsworth Bridge Road, London, SW6 2UA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SFETCU, Dumitru
Status: Not active
Appointed on: Tuesday, 15 August 2017
Resigned on: Sunday, 01 July 2018
Correspondence address: 310 Wandsworth Bridge Road, London, SW6 2UA
Nationality: Romanian
Date of birth: March 1994
Role: Director
Occupation: Director
Country of residence: England
KAPUR, Ravinder Singh
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 15 August 2017
Correspondence address: 310 Wandsworth Bridge Road, London, SW6 2UA
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
KAPOOR, Ajinder Singh
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: 12 Alnmouth Court, Fleming Road, Southall, Middlesex, UB1 3PE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAPUR, Ravinder Singh
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Tuesday, 28 August 2018
Correspondence address: 310 Wandsworth Bridge Road, London, SW6 2UA
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Self Employed
Country of residence: England
KAPUR, Ravinder Singh
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 23 October 2013
Correspondence address: 7 Byron Way, Hayes, Middlesex, UB4 8AT
Nationality: British
Role: Secretary
KAPUR, Ravinder Singh
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Wednesday, 23 October 2013
Correspondence address: 7 Byron Way, Hayes, Middlesex, UB4 8AT
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Ravinder Singh Kapur
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: 310 London
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Dumitru Sfetcu
Status: Not active
Notified on: Tuesday, 28 August 2018
Correspondence address: 310 London
Nationality: Romanian
Date of birth: March 2018
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ravinder Singh Kapur
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 310 London
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control