Active
Company Information for SME PIZZA (2) LIMITED
RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
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Company Registration Number
06797296
Private Limited Company
Active |
Company Name | ||
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SME PIZZA (2) LIMITED | ||
Legal Registered Office | ||
RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE Other companies in LU6 | ||
Previous Names | ||
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Company Number | 06797296 | |
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Company ID Number | 06797296 | |
Date formed | 2009-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB988809832 |
Last Datalog update: | 2024-06-07 15:26:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALY ESMAIL |
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SAYED MOHAMED ESMAIL |
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ALY MOHAMED ESMAIL |
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SAYED MOHAMED ESMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHMA ESMAIL |
Company Secretary | ||
SUSHMA BHATIA ESMAIL |
Director | ||
MOHAMED FAZAL ESMAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SME GROUP PLC | Company Secretary | 2009-01-02 | CURRENT | 1988-04-13 | Active | |
CDRGCK LTD | Director | 2017-04-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CDRG HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-04-24 | |
CDRG LTD | Director | 2017-01-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CALM ENTERPRISES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GULAB LIMITED | Director | 2016-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-10 | Active | |
SME INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-05-10 | Active | |
SME (COFFEE) LIMITED | Director | 2016-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (3) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2016-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-04-07 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2016-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Director | 2016-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-02 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2016-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2016-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2016-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-07-17 | Active | |
SME BAKERIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GULAB LIMITED | Director | 2017-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2017-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (3) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2017-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 1985-01-14 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2017-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Director | 2017-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-19 | Active | |
SME GROUP PLC | Director | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
SME RESTAURANTS LIMITED | Director | 2017-04-01 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Director | 2017-04-01 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Director | 2017-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-02 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2017-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2017-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2017-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2017-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2017-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL | |
TM02 | Termination of appointment of Sushma Esmail on 2017-03-31 | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ALY MOHAMMED ESMAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 133 High Street North Dunstable Bedfordshire LU6 1JN | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM Charlwood House the Runway South Ruislip Middlesex HA4 6SE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 02/03/2010 | |
CERTNM | COMPANY NAME CHANGED SME (MIDLANDS) LTD CERTIFICATE ISSUED ON 05/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHMA BHATIA ESMAIL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED FAZAL ESMAIL / 01/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SME PIZZA (2) LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as SME PIZZA (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |