Napoli Pizza Ltd

Company Name	Napoli Pizza Ltd
Company Status	Dissolved
Company Number	06671682
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mahin Shargi Namini
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	25 Pilton Walk Westerhope Newcastle Upon Tyne NE5 4PQ

Secretary Name	Gholamreza Sarrami Foroushani
Nationality	British
Status	Closed
Appointed	19 January 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	25 Pilton Walk Westerhope Newcastle Upon Tyne NE5 4PQ

Director Name	Mrs Mahin Sharghi-Namini
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Self Employed
Correspondence Address	25 Pilton Walk Weterhope Newcastle Upon Tyne NR5 4PQ

Secretary Name	Mr Gholamreza Sarrami-Foroushani
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Pilton Walk Weterhope Newcastle Upon Tyne NR5 4PQ

Director Name	Gholamreza Sarrami-Foroushani
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2012)
Role	Company Director
Correspondence Address	25 Pilton Walk Westerhope Newcastle Upon Tyne NE5 4PQ

Secretary Name	Neda Sarrami Foroushani
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2012)
Role	Company Director
Correspondence Address	75 Roach Burn Westerhope Newcastle Newcastle Upon Tyne NE5 5ND

Contact

Telephone	0191 4154445
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13 Mary Street Sunderland SR1 3NH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	G.s. Foroushani 50.00% Ordinary
50 at £1	M.s. Namini 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,775
Cash	£4,303
Current Liabilities	£13,383

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Voluntary strike-off action has been suspended (1 page)
30 June 2015	Voluntary strike-off action has been suspended (1 page)
8 June 2015	Registered office address changed from 3 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to 13 Mary Street Sunderland SR1 3NH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 3 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to 13 Mary Street Sunderland SR1 3NH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 3 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to 13 Mary Street Sunderland SR1 3NH on 8 June 2015 (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Application to strike the company off the register (3 pages)
30 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
5 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (14 pages)
7 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (14 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Termination of appointment of Gholamreza Sarrami-Foroushani as a director (2 pages)
24 January 2012	Appointment of Gholamreza Sarrami Foroushani as a secretary (3 pages)
24 January 2012	Appointment of Mahin Shargi Namini as a director (3 pages)
24 January 2012	Termination of appointment of Neda Sarrami Foroushani as a secretary (2 pages)
24 January 2012	Appointment of Gholamreza Sarrami Foroushani as a secretary (3 pages)
24 January 2012	Appointment of Mahin Shargi Namini as a director (3 pages)
24 January 2012	Termination of appointment of Neda Sarrami Foroushani as a secretary (2 pages)
24 January 2012	Termination of appointment of Gholamreza Sarrami-Foroushani as a director (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
30 April 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
5 September 2009	Return made up to 13/08/09; full list of members (6 pages)
5 September 2009	Return made up to 13/08/09; full list of members (6 pages)
12 November 2008	Appointment terminated director mahin sharghi-namini (1 page)
12 November 2008	Secretary appointed neda sarrami foroushani (2 pages)
12 November 2008	Secretary appointed neda sarrami foroushani (2 pages)
12 November 2008	Director appointed gholamreza sarrami-foroushani (2 pages)
12 November 2008	Appointment terminated secretary gholamreza sarrami-foroushani (1 page)
12 November 2008	Appointment terminated director mahin sharghi-namini (1 page)
12 November 2008	Appointment terminated secretary gholamreza sarrami-foroushani (1 page)
12 November 2008	Director appointed gholamreza sarrami-foroushani (2 pages)
13 August 2008	Incorporation (12 pages)
13 August 2008	Incorporation (12 pages)

Napoli Pizza Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check