Company Information for FLORENTINOS (WORKSOP) LIMITED
137 Primrose Place, Doncaster, DN4 7DQ,
|
Company Registration Number
05645161
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLORENTINOS (WORKSOP) LIMITED | |
Legal Registered Office | |
137 Primrose Place Doncaster DN4 7DQ Other companies in S80 | |
Company Number | 05645161 | |
---|---|---|
Company ID Number | 05645161 | |
Date formed | 2005-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2022-04-29 | |
Return next due | 2023-05-13 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-13 11:55:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MAHMOUD ARJOMANDKHAH |
||
MAHMOUD ARJOMANDKHAH |
||
ALIREZA HEYDARZADEH CHARCHI |
||
FARHAD MIRFAKHRAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXYS BEVERLEY ARJOMANDKHAH |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCIANO'S PROPERTIES LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
A & Y PROPERTIES (NORTHERN) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
A & Y FOOD PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
LUCIANO'S PROPERTIES LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
PIZZA ROMA U.K. LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDALIBI MAHMOUDREZA | |
PSC07 | CESSATION OF ANDALIBI MAHMOUDREZA AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDALIBI MAHMOUDREZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ARJOMANDKHAH | |
TM02 | Termination of appointment of Mahmoud Arjomandkhah on 2019-04-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDALIBI MAHMOUDREZA | |
PSC07 | CESSATION OF FARHAD MIRFAKHRAI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mahmoud Arjomandkhah as a person with significant control on 2017-11-09 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAHMOUD ARJOMANDKHAH on 2014-12-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ARJOMANDKHAH / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA HEYDARZADEH CHARCHI / 05/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 FULL LIST | |
AR01 | 05/12/08 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 16 WHIN HILL ROAD, BESSACARR, DONCASTER, SOUTH YORKSHIRE DN4 7AF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: TITAN HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5PA | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/06-30/06/06 £ SI 88@1=88 £ IC 2/90 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
Creditors Due Within One Year | 2012-12-31 | £ 18,899 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 17,303 |
Creditors and other liabilities
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 FLORENTINOS (WORKSOP) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,801 |
---|---|---|
Current Assets | 2012-12-31 | £ 4,251 |
Shareholder Funds | 2012-12-31 | £ 5,730 |
Shareholder Funds | 2011-12-31 | £ 5,729 |
Tangible Fixed Assets | 2012-12-31 | £ 20,378 |
Tangible Fixed Assets | 2011-12-31 | £ 22,145 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as FLORENTINOS (WORKSOP) 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. |