| Company Name | F. Foti Limited |
|---|---|
| Director | Christopher John Evans |
| Company Status | Active |
| Company Number | 00771739 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1963(60 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher John Evans |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(56 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Antonino Foti |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 August 1991(27 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 24 December 2014) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 7-12 Tavistock Square London Greater London WC1H 9LT |
| Director Name | Salvatore Foti |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 August 1991(27 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 30 January 2020) |
| Role | Farmer |
| Country of Residence | Italy |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Mrs Giovanna Foti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(27 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 May 1997) |
| Role | Company Director |
| Correspondence Address | Flat 21 Montrose Court Exhibition Road London SW7 2QQ |
| Secretary Name | Antonino Foti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 April 1997(33 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 30 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 764 at £1 | Giuseppe Foti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 1 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 30 January 2020 | Termination of appointment of Antonino Foti as a secretary on 30 January 2020 (1 page) |
| 30 January 2020 | Termination of appointment of Salvatore Foti as a director on 30 January 2020 (1 page) |
| 30 January 2020 | Appointment of Mr Christopher John Evans as a director on 30 January 2020 (2 pages) |
| 18 November 2019 | Registered office address changed from PO Box 698 69/85 Titchfieldhouse Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 July 2017 | Registered office address changed from 7-12 Tavistock Square London Greater London WC1H 9LT to PO Box 698 69/85 Titchfieldhouse Tabernacle Street London EC2A 4RR on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 7-12 Tavistock Square London Greater London WC1H 9LT to PO Box 698 69/85 Titchfieldhouse Tabernacle Street London EC2A 4RR on 7 July 2017 (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 12 February 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 12 February 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 20 January 2015 | Termination of appointment of Antonino Foti as a director on 24 December 2014 (2 pages) |
| 20 January 2015 | Termination of appointment of Antonino Foti as a director on 24 December 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 19 December 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Director's details changed for Antonino Foti on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Salvatore Foti on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Antonino Foti on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from C/O Target Winters 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from C/O Target Winters 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Secretary's details changed for Antonino Foti on 7 September 2012 (1 page) |
| 7 September 2012 | Director's details changed for Antonino Foti on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Salvatore Foti on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from C/O Target Winters 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Secretary's details changed for Antonino Foti on 7 September 2012 (1 page) |
| 7 September 2012 | Secretary's details changed for Antonino Foti on 7 September 2012 (1 page) |
| 7 September 2012 | Director's details changed for Salvatore Foti on 7 September 2012 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 12 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Director's details changed for Antonino Foti on 8 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Salvatore Foti on 8 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Antonino Foti on 8 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Salvatore Foti on 8 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Salvatore Foti on 8 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Antonino Foti on 8 April 2011 (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Antonino Foti on 7 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Antonino Foti on 7 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Antonino Foti on 7 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Salvatore Foti on 7 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Salvatore Foti on 7 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Salvatore Foti on 7 August 2010 (2 pages) |
| 30 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 30 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 23 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 13 December 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 15 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 31 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 12 December 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 10 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 3 November 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 3 November 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 August 1998 | Return made up to 07/08/98; full list of members (5 pages) |
| 20 August 1998 | Return made up to 07/08/98; full list of members (5 pages) |
| 13 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 13 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 15 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
| 15 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
| 14 August 1996 | Return made up to 07/08/96; full list of members
|
| 14 August 1996 | Return made up to 07/08/96; full list of members
|
| 15 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 15 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 10 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 14 November 1994 | (7 pages) |
| 14 November 1994 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 11 March 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 11 March 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 19 August 1993 | Return made up to 07/08/93; full list of members (6 pages) |
| 19 August 1993 | Return made up to 07/08/93; full list of members (6 pages) |
| 14 May 1993 | Resolutions
|
| 14 May 1993 | Resolutions
|
| 9 March 1993 | Accounts made up to 30 September 1992 (8 pages) |
| 9 March 1993 | Full accounts made up to 30 September 1992 (8 pages) |
| 15 May 1992 | Full accounts made up to 30 September 1991 (8 pages) |
| 15 May 1992 | Accounts made up to 30 September 1991 (8 pages) |
| 12 February 1991 | Full accounts made up to 30 September 1990 (8 pages) |
| 12 February 1991 | Accounts made up to 30 September 1990 (8 pages) |
| 3 August 1990 | Accounts made up to 30 September 1989 (9 pages) |
| 3 August 1990 | Full accounts made up to 30 September 1989 (9 pages) |
| 12 January 1989 | Accounts made up to 30 September 1988 (9 pages) |
| 12 January 1989 | Full accounts made up to 30 September 1988 (9 pages) |
| 20 July 1988 | Accounts made up to 30 September 1987 (9 pages) |
| 20 July 1988 | Full accounts made up to 30 September 1987 (9 pages) |
| 14 April 1987 | Full accounts made up to 30 September 1986 (9 pages) |
| 14 April 1987 | Accounts made up to 30 September 1986 (9 pages) |
| 7 June 1986 | Return made up to 22/05/86; full list of members (6 pages) |
| 7 June 1986 | Accounts made up to 30 September 1985 (9 pages) |
| 7 June 1986 | Return made up to 22/05/86; full list of members (6 pages) |
| 7 June 1986 | Full accounts made up to 30 September 1985 (9 pages) |
| 29 May 1985 | Accounts made up to 30 September 1984 (9 pages) |
| 29 May 1985 | Accounts made up to 30 September 1984 (9 pages) |
| 7 October 1984 | Accounts made up to 30 September 1983 (9 pages) |
| 7 October 1984 | Accounts made up to 30 September 1983 (9 pages) |
| 21 May 1983 | Accounts made up to 30 September 1982 (7 pages) |
| 21 May 1983 | Accounts made up to 30 September 1982 (7 pages) |