PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030497. The accounts status is MICRO ENTITY.
PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030497. The accounts status is MICRO ENTITY.
PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 |
Registered Office
8 HAWTHORNE ROAD
BIRMINGHAM
B15 3TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2021 | 01/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALFONSO YUFERA RUIZ | Feb 1972 | Spanish | Director | 2021-08-18 | CURRENT |
| MR IAN DAVID WEATHERHOGG | Feb 1966 | British | Director | 2005-01-01 UNTIL 2010-07-05 | RESIGNED |
| MR DAVID TOM EDWARD WEATHERHOGG | Oct 1937 | Director | RESIGNED | ||
| MR DAVID TOM EDWARD WEATHERHOGG | Oct 1937 | Director | 1997-01-01 UNTIL 2004-03-01 | RESIGNED | |
| MR DAVID TOM EDWARD WEATHERHOGG | Oct 1937 | Director | 2010-07-01 UNTIL 2012-12-12 | RESIGNED | |
| MR ANDREW MARK WATERS | Jun 1965 | British | Director | 2013-11-12 UNTIL 2015-09-04 | RESIGNED |
| MRS IRENA MARIE-ANNA PEARSON | Aug 1950 | English | Director | 1993-09-27 UNTIL 2005-01-01 | RESIGNED |
| MR EDWARD DIEGO YUFERA RUIZ | Dec 1976 | British | Director | 2017-01-03 UNTIL 2021-08-18 | RESIGNED |
| SILVIO NOVELLI | Mar 1941 | Italian | Director | RESIGNED | |
| MRS IRENA MARIE-ANNA PEARSON | Aug 1950 | English | Director | 2013-03-03 UNTIL 2016-12-01 | RESIGNED |
| MR VAQAR ABBAS | Dec 1963 | British | Director | 2016-12-01 UNTIL 2020-01-01 | RESIGNED |
| MR DAVID TOM EDWARD WEATHERHOGG | Oct 1937 | Secretary | RESIGNED | ||
| MRS IRENA MARIE-ANNE PEARSON | Secretary | 2010-07-05 UNTIL 2016-12-01 | RESIGNED | ||
| MR JOHN MARTIN PAGE | Secretary | 2014-11-05 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfonso Yufera Ruiz | 2021-08-18 | 2/1972 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Eduardo Diego Yufera Ruiz | 2020-01-01 - 2021-08-18 | 12/1976 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Vaqar Abbas | 2016-12-01 - 2020-01-01 | 6/1963 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinocchio Restaurant (Birmingham) Limited | 2022-12-13 | 31-10-2022 | £-5,918 equity |
| Pinocchio Restaurant (Birmingham) Limited | 2022-03-11 | 31-12-2021 | £4,061 equity |
| Pinocchio Restaurant (Birmingham) Limited | 2021-07-23 | 31-12-2020 | |
| Pinocchio Restaurant (Birmingham) Limited | 2021-03-06 | 31-12-2019 | |
| Pinocchio Restaurant (Birmingham) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £2,000 equity |
| Dormant Company Accounts - PINOCCHIO RESTAURANT (BIRMINGHAM) LIMITED | 2018-09-04 | 31-12-2017 | £2,000 equity |