NORTHWOOD PIAZZA LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Northwood Piazza Ltd

NORTHWOOD PIAZZA LIMITED was founded on 2009-07-10 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Northwood Piazza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NORTHWOOD PIAZZA LIMITED

C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in HA6

Filing Information

Company Number		06958758
Company ID Number		06958758
Date formed		2009-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB981901991~~

Last Datalog update:	2024-04-07 02:02:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD PIAZZA LIMITED

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Company Officers of NORTHWOOD PIAZZA LIMITED

Current Directors

Officer	Role	Date Appointed
GUIDA JESUS MIGUEL FERNANDES	Company Secretary	2011-09-14
GUIDA FERNANDES	Director	2013-05-23
JOSE FERNANDES	Director	2009-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUIDA FERNANDES	Director	2013-05-23	2015-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Voluntary liquidation. Return of final meeting of creditors
2023-09-23		Voluntary liquidation Statement of receipts and payments to 2023-08-15
2022-10-04		Voluntary liquidation Statement of receipts and payments to 2022-08-15
2022-01-21		REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-15
2020-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-10-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-15
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 28 Green Lane Northwood Middlesex HA6 2QB
2018-09-02	LIQ02	Voluntary liquidation Statement of affairs
2018-09-02	600	Appointment of a voluntary liquidator
2018-09-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-16
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-22	AAMD	Amended account small company full exemption
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUIDA FERNANDES
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-06	AP01	DIRECTOR APPOINTED MRS. GUIDA FERNANDES
2013-06-06	AP01	DIRECTOR APPOINTED MRS. GUIDA FERNANDES
2013-06-06		Annotation
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	MG01	Duplicate mortgage certificatecharge no:1
2012-08-21	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-29	AP03	Appointment of Mrs Guida Jesus Miguel Fernandes as company secretary
2011-08-04	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-05-19	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	10/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSE FERNANDES / 10/07/2010
2009-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to NORTHWOOD PIAZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-09-29
Appointmen	2018-08-23
Resolution	2018-08-23
Meetings o	2018-08-13
Meetings of Creditors	2018-05-17

Fines / Sanctions

No fines or sanctions have been issued against NORTHWOOD PIAZZA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-11-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-08-01	£ 41,665
Creditors Due Within One Year	2011-08-01	£ 80,912

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 NORTHWOOD PIAZZA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 50,477
Current Assets	2011-08-01	£ 71,354
Debtors	2011-08-01	£ 13,877
Fixed Assets	2011-08-01	£ 94,805
Other Debtors	2011-08-01	£ 13,877
Shareholder Funds	2011-08-01	£ 43,582
Stocks Inventory	2011-08-01	£ 7,000
Tangible Fixed Assets	2011-08-01	£ 94,805

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTHWOOD PIAZZA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHWOOD PIAZZA LIMITED

Trademarks

We have not found any records of NORTHWOOD PIAZZA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHWOOD PIAZZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NORTHWOOD PIAZZA LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where NORTHWOOD PIAZZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	NORTHWOOD PIAZZA LIMITED	Event Date	2022-09-29

Initiating party		Event Type	Appointmen
Defending party	NORTHWOOD PIAZZA LIMITED	Event Date	2018-08-23
Name of Company: NORTHWOOD PIAZZA LIMITED Company Number: 06958758 Nature of Business: Italian restaurant Registered office: 28 Green Lane, Northwood, Middlesex HA6 2QB Type of Liquidation: Creditors…

Initiating party		Event Type	Resolution
Defending party	NORTHWOOD PIAZZA LIMITED	Event Date	2018-08-23

Initiating party		Event Type	Meetings o
Defending party	NORTHWOOD PIAZZA LIMITED	Event Date	2018-08-13

Initiating party		Event Type	Meetings o
Defending party	NORTHWOOD PIAZZA LIMITED	Event Date	2018-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHWOOD PIAZZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHWOOD PIAZZA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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