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S. FIORI LIMITED

Learn more about S. FIORI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR 9 RITZ PARADE, RITZ PARADE, LONDON, W5 3RA

S. FIORI LIMITED on the map

Company type: Private Limited Company
Company number: 00692906
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR MUKESH TALREJA
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED MRS MADHU NAIR
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED MR KIRAN RAMCHAND BHOJWANI
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MR DINESH NAIR
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR VENU KRISHNAN
Form type: TM01
Date: 2015.05.29
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PREVSHO FROM 22/05/2015 TO 30/04/2015
Form type: AA01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 22/05/14
Form type: AA
Date: 2015.01.11
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, CENTRAL HOUSE 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Form type: AD01
Date: 2014.10.03
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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22/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
£2.95
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PREVEXT FROM 30/04/2013 TO 22/05/2013
Form type: AA01
Date: 2013.08.15
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SECRETARY APPOINTED MR KIRAN BHOJWANI
Form type: AP03
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, 50 EASTCASTLE STREET, LONDON, W1W 8EA, ENGLAND
Form type: AD01
Date: 2013.07.18
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DIRECTOR APPOINTED VENU KRISHNAN
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED VARUN MUKESH TALREJA
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI
Form type: TM01
Date: 2013.06.25
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DIRECTOR APPOINTED MUKESH TALREJA
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO FIORI
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARCO FIORI
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO FIORI
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI
Form type: TM02
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 123 MOUNT STREET, LONDON, W1Y 5HB
Form type: AD01
Date: 2013.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.06.18
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COMPANY BUSINESS 12/03/2013
Form type: RES13
Date: 2013.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.03.25
Form type: RES01
Document description: ALTER ARTICLES 12/03/2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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02/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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03/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25

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Company directors and board members:

KIRAN BHOJWANI (current)
Secretary, 2013.07.18
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
ENGLAND
KIRAN RAMCHAND BHOJWANI (current)
Director, COMPANY DIRECTOR, 2015.07.10
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
DINESH NAIR (current)
Director, BUSINESS EXECUTIVE, 2015.05.29
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
MADHU NAIR (current)
Director, COMPANY DIRECTOR, 2015.08.19
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
VARUN MUKESH TALREJA (current)
Director, BUSINESS EXECUTIVE, 2013.05.22
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
ENGLAND
LUIGIA FIORI (resigned)
Secretary, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Secretary, 1995.01.30 - 2013.05.22
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
ANTONIO FIORI (resigned)
Director, CATERER, 2006.10.01 - 2013.05.22
121 LONGMORE AVENUE , BARNET
EN5 1JU, HERTFORDSHIRE
LUIGIA FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
MARCO FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.05.22
EAST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
RICCARDO FIORI (resigned)
Director, CATERER, 2006.10.01 - 2013.05.22
24 HYDE PARK SQUARE , LONDON
W2 2NN
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.05.22
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
VENU KRISHNAN (resigned)
Director, 2013.05.22 - 2015.05.29
LEELA BAUG ANDHERI-KURLA ROAD ANDHERI (EAST) , MUMBAI
400 059
INDIA
GIOVANNI PIRRONI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.05.22
WEST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
MUKESH TALREJA (resigned)
Director, 2013.05.22 - 2015.08.20
GROUND FLOOR 9 RITZ PARADE RITZ PARADE , LONDON
W5 3RA
ENGLAND

Companies near to S. FIORI ltd.

Information about the Private Limited Company S. FIORI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data