Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PIZZERIA VENEZIA LIMITED
Company Information for

PIZZERIA VENEZIA LIMITED

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
05618751
Private Limited Company
Liquidation

Company Overview

About Pizzeria Venezia Ltd
PIZZERIA VENEZIA LIMITED was founded on 2005-11-10 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Pizzeria Venezia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PIZZERIA VENEZIA LIMITED
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in NN8
 
Filing Information
Company Number 05618751
Company ID Number 05618751
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2015-11-06
Return next due 2016-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 04:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZERIA VENEZIA LIMITED
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.
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.

Company Officers of PIZZERIA VENEZIA LIMITED

Current Directors
Officer Role Date Appointed
SABINA MARINARO
Company Secretary 2006-05-19
CESARE MARINARO
Director 2006-01-04
SABINA MARINARO
Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-11-10 2006-01-03
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-11-10 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CESARE MARINARO VENEZIA RESTAURANTS LTD Director 2015-08-05 CURRENT 2015-08-05 Active
SABINA MARINARO VENEZIA RESTAURANTS LTD Director 2015-08-05 CURRENT 2015-08-05 Active

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.

DateDocument TypeDocument Description
2018-05-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2016-03-254.20STATEMENT OF AFFAIRS/4.19
2016-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0106/11/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0106/11/14 FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CHARLES HOUZSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR GREAT BRITAIN
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ
2014-02-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0106/11/13 FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 28-30 CHURCH STREET RUSHDEN NORTHANTS NN10 9YT
2013-10-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-23AR0110/11/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-23AR0110/11/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-26AR0110/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE MARINARO / 10/11/2010
2010-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-09AR0110/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINA MARINARO / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CESARE MARINARO / 01/10/2009
2009-02-26AA30/04/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-16363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-0588(2)RAD 23/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-19288aNEW SECRETARY APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-03288bSECRETARY RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2005-11-10NEWINCINCORPORATION 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 PIZZERIA VENEZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-03-18
Appointment of Liquidators2016-03-18
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against PIZZERIA VENEZIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIZZERIA VENEZIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-05-01 £ 52,566
Creditors Due Within One Year 2012-05-01 £ 69,366
Provisions For Liabilities Charges 2012-05-01 £ 142
Provisions For Liabilities Charges 2012-04-30 £ 142
Provisions For Liabilities Charges 2011-04-30 £ 142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 PIZZERIA VENEZIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 3,223
Current Assets 2012-05-01 £ 16,695
Current Assets 2012-04-30 £ 22,631
Current Assets 2011-04-30 £ 14,116
Debtors 2012-05-01 £ 6,695
Debtors 2012-04-30 £ 12,631
Debtors 2011-04-30 £ 8,193
Fixed Assets 2012-05-01 £ 70,269
Fixed Assets 2012-04-30 £ 93,652
Fixed Assets 2011-04-30 £ 107,109
Shareholder Funds 2012-05-01 £ 35,110
Shareholder Funds 2012-04-30 £ 5
Shareholder Funds 2011-04-30 £ 13,320
Stocks Inventory 2012-05-01 £ 10,000
Stocks Inventory 2012-04-30 £ 10,000
Stocks Inventory 2011-04-30 £ 2,700
Tangible Fixed Assets 2012-05-01 £ 12,780
Tangible Fixed Assets 2012-04-30 £ 17,040
Tangible Fixed Assets 2011-04-30 £ 11,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIZZERIA VENEZIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZERIA VENEZIA LIMITED
Trademarks
We have not found any records of PIZZERIA VENEZIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZERIA VENEZIA 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 PIZZERIA VENEZIA 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 PIZZERIA VENEZIA 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 TypeResolutions for Winding-up
Defending partyPIZZERIA VENEZIA LIMITEDEvent Date2016-03-16
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Annette Reeve be appointed as Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 16 March 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Sabina Marinaro , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPIZZERIA VENEZIA LIMITEDEvent Date2016-03-16
Liquidator's name and address: Annette Reeve of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS : Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPIZZERIA VENEZIA LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 79 Saltergate, Chesterfield S40 1JS on 16 March 2016 , at 1.30pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 79 Saltergate, Chesterfield S40 1JS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Sabina Marinaro , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZERIA VENEZIA 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 PIZZERIA VENEZIA 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.