FIORELLI RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03345389

Incorporation date

03/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1997)

10/04/2018

Final Gazette dissolved via voluntary strike-off

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23/01/2018

First Gazette notice for voluntary strike-off

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10/01/2018

Application to strike the company off the register

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27/07/2017

Accounts for a dormant company made up to 2016-10-31

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01/07/2017

Compulsory strike-off action has been discontinued

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30/06/2017

Notification of a person with significant control statement

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30/06/2017

Confirmation statement made on 2017-04-04 with updates

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28/06/2017

Appointment of Mr David Alexander Lunan as a director on 2017-06-14

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28/06/2017

Termination of appointment of Brian Charles James Monk as a director on 2017-06-14

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27/06/2017

First Gazette notice for compulsory strike-off

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29/07/2016

Total exemption small company accounts made up to 2015-10-31

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14/06/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

16/04/2015

Director's details changed for Mr Brian Charles James Monk on 2015-04-04

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07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

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26/07/2013

Accounts for a dormant company made up to 2012-10-31

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07/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

10/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

08/05/2012

Termination of appointment of David Lunan as a secretary

View PDF (2 pages)

04/04/2012

Appointment of Brian Charles James Monk as a director

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04/04/2012

Termination of appointment of Stuart Lunan as a director

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04/04/2012

Termination of appointment of David Lunan as a director

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25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Stuart John Lunan on 2010-04-03

View PDF (2 pages)

04/05/2010

Secretary's details changed for David Alexander Lunan on 2010-04-03

View PDF (1 pages)

16/03/2010

Registered office address changed from 4 Cranleigh Gardens Stoke Bishop Bristol Avon BS9 1HD on 2010-03-16

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22/10/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

14/07/2009

Return made up to 04/04/09; full list of members

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14/07/2009

Auditor's resignation

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14/07/2009

Registered office changed on 14/07/2009 from unit 1B weyhill industrial park fyfield road andover hampshire SP11 8EX

View PDF (1 pages)

08/05/2009

Secretary appointed david alexander lunan

View PDF (2 pages)

27/01/2009

Auditor's resignation

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08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/08/2008

Auditor's resignation

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05/08/2008

Declaration of assistance for shares acquisition

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05/08/2008

Resolutions

View PDF (3 pages)

30/07/2008

Appointment terminate, director and secretary ramalingam sivarajah nishyanthan logged form

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03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/06/2008

Return made up to 04/04/08; no change of members

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06/03/2008

Accounts for a small company made up to 2007-10-31

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09/08/2007

Accounts for a small company made up to 2006-10-31

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30/04/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

07/09/2006

Accounts for a small company made up to 2005-10-31

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18/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

22/09/2005

Director's particulars changed

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18/06/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-10-31

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26/01/2005

Director's particulars changed

View PDF (1 pages)

14/05/2004

Accounts for a small company made up to 2003-10-31

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17/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

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08/08/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

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03/06/2003

New director appointed

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26/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2000-12-31

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13/04/2001

Return made up to 04/04/01; full list of members

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13/10/2000

Registered office changed on 13/10/00 from: 1ST floor 20 broadway chambers hammersmith london W6 7AF

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19/09/2000

Memorandum and Articles of Association

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18/09/2000

Accounts for a small company made up to 1999-12-31

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07/06/2000

Return made up to 04/04/00; full list of members

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10/02/2000

Registered office changed on 10/02/00 from: redwood suite clemence house 9 mellor road cheadle hulme cheadle cheshire SK8 5AT

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08/11/1999

Auditor's resignation

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08/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

14/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

14/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Director resigned

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19/10/1998

Ad 05/10/98--------- £ si 2500@1=2500 £ ic 10000/12500

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19/10/1998

New director appointed

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16/06/1998

New director appointed

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10/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

31/03/1998

Return made up to 04/04/98; full list of members

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12/03/1998

Certificate of change of name

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26/02/1998

Particulars of mortgage/charge

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29/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

08/08/1997

Accounting reference date shortened from 30/04/98 to 31/01/98

View PDF (1 pages)

30/06/1997

Ad 08/05/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

30/06/1997

Resolutions

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30/06/1997

Resolutions

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30/06/1997

£ nc 1000/50000 08/05/97

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06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

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06/05/1997

Director resigned

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02/05/1997

Registered office changed on 02/05/97 from: 66 wigmore street london W1H 0HQ

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16/04/1997

Registered office changed on 16/04/97 from: 120 east road london N1 6AA

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04/04/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2016

Last change occurred

30/10/2016

Accounts

Dormant

Last made up date

30/10/2016

Next account date

30/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nishyanthan, Ramalingam Sivarajah	Secretary	09/02/1999 - 24/07/2008	1
Lunan, David Alexander	Director	13/06/2017 - Present	9
Davis, Richard Stanley Maurice	Director	11/10/1998 - 02/12/1998	35
Hallmark Registrars Limited	Nominee Director	03/04/1997 - 10/04/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/04/1997 - 10/04/1997	9278

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIORELLI RETAIL LIMITED

FIORELLI RETAIL LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at 8 Blackstock Mews, Islington, London N4 2BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIORELLI RETAIL LIMITED?

FIORELLI RETAIL LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 09/04/2018.

Where is FIORELLI RETAIL LIMITED located?

FIORELLI RETAIL LIMITED is registered at 8 Blackstock Mews, Islington, London N4 2BT.

What does FIORELLI RETAIL LIMITED do?

FIORELLI RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIORELLI RETAIL LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved via voluntary strike-off.