Fio Montana Limited

Company Name	Fio Montana Limited
Director	Fio Firat Mayil
Company Status	Active
Company Number	04032981
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Mr Fio Firat Mayil
Nationality	British
Status	Current
Appointed	08 January 2004(3 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lemsford Close Grovelands Road London N15 6BY

Director Name	Mr Fio Firat Mayil
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	16 Lemsford Close Grovelands Road London N15 6BY

Director Name	Mr Firat Mayil
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2004)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	16 Lemsford Close Grovelands Road London N15 6BY

Secretary Name	Ali Mayil
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	16 Lemsford Close London N15 6BY

Director Name	Ali Mayil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2004)
Role	Shop Keeper
Correspondence Address	16 Lemsford Close London N15 6BY

Secretary Name	Sevda Yildim
Nationality	Turkish
Status	Resigned
Appointed	22 September 2004(4 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 January 2019)
Role	Secretary
Correspondence Address	122 Tower Garden Road Tottenham N17 7QB

Director Name	Mr Ugur Barut
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Unit 1 2 Yorkton Street London E2 8NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Firat Mayil 100.00% Ordinary

Financials

Year	2014
Net Worth	£709,916
Cash	£330,629
Current Liabilities	£208,834

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 January 2023 (1 year, 3 months ago)
Next Return Due	31 January 2024 (overdue)

Charges

14 June 2010	Delivered on: 22 June 2010 Persons entitled: Silverpearl Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a separate designated deposit account together with all interest. Outstanding

14 June 2010

Delivered on: 22 June 2010
Persons entitled: Silverpearl Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of a separate designated deposit account together with all interest.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
6 September 2019	Termination of appointment of Ugur Barut as a director on 6 September 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
31 January 2019	Secretary's details changed for Mr Firat Mayil on 30 January 2019 (1 page)
31 January 2019	Director's details changed for Mr Firat Mayil on 30 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 January 2019	Change of details for Mr Firat Mayil as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Appointment of Mr Ugur Barut as a director on 30 January 2019 (2 pages)
30 January 2019	Termination of appointment of Sevda Yildim as a secretary on 30 January 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2015	Registered office address changed from 343 City Road London EC1V 1LR to C/O Hass & Co 151 Hoxton Street London N1 6PJ on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 343 City Road London EC1V 1LR to C/O Hass & Co 151 Hoxton Street London N1 6PJ on 16 January 2015 (1 page)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Secretary's details changed for Firat Mayil on 13 July 2010 (1 page)
5 August 2010	Director's details changed for Mr Firat Mayil on 13 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Firat Mayil on 13 July 2010 (2 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for Firat Mayil on 13 July 2010 (1 page)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2010	Total exemption full accounts made up to 30 November 2008 (12 pages)
18 February 2010	Total exemption full accounts made up to 30 November 2008 (12 pages)
8 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
8 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
17 July 2009	Return made up to 13/07/09; full list of members (3 pages)
17 July 2009	Return made up to 13/07/09; full list of members (3 pages)
2 January 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
2 January 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
16 September 2008	Return made up to 13/07/08; full list of members (3 pages)
16 September 2008	Return made up to 13/07/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 30 November 2006 (10 pages)
29 January 2008	Full accounts made up to 30 November 2006 (10 pages)
3 August 2007	Return made up to 13/07/07; no change of members (8 pages)
3 August 2007	Return made up to 13/07/07; no change of members (8 pages)
12 June 2007	Full accounts made up to 30 November 2005 (13 pages)
12 June 2007	Full accounts made up to 30 November 2005 (13 pages)
30 April 2007	Registered office changed on 30/04/07 from: 11A cockfosters parade cockfosters road barnet hertfordshire EN4 0BX (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 11A cockfosters parade cockfosters road barnet hertfordshire EN4 0BX (1 page)
12 December 2006	Return made up to 13/07/06; full list of members (8 pages)
12 December 2006	Return made up to 13/07/06; full list of members (8 pages)
12 October 2006	Total exemption full accounts made up to 30 November 2004 (13 pages)
12 October 2006	Total exemption full accounts made up to 30 November 2004 (13 pages)
28 October 2005	Return made up to 13/07/05; full list of members (8 pages)
28 October 2005	Return made up to 13/07/05; full list of members (8 pages)
8 November 2004	Return made up to 13/07/04; full list of members (6 pages)
8 November 2004	Return made up to 13/07/04; full list of members (6 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 11 cockfosters parade cockfosters road barnet hertfordshire EN4 0BX (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 11 cockfosters parade cockfosters road barnet hertfordshire EN4 0BX (1 page)
9 July 2004	Director resigned (1 page)
11 May 2004	Partial exemption accounts made up to 30 November 2003 (11 pages)
11 May 2004	Partial exemption accounts made up to 30 November 2003 (11 pages)
14 April 2004	Total exemption full accounts made up to 30 November 2002 (11 pages)
14 April 2004	Total exemption full accounts made up to 30 November 2002 (11 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
30 September 2003	Return made up to 13/07/03; full list of members (6 pages)
30 September 2003	Return made up to 13/07/03; full list of members (6 pages)
24 June 2003	Total exemption full accounts made up to 30 November 2001 (13 pages)
24 June 2003	Total exemption full accounts made up to 30 November 2001 (13 pages)
30 July 2002	Return made up to 13/07/02; full list of members (6 pages)
30 July 2002	Return made up to 13/07/02; full list of members (6 pages)
13 September 2001	Return made up to 13/07/01; full list of members (6 pages)
13 September 2001	Return made up to 13/07/01; full list of members (6 pages)
19 June 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
19 June 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
13 July 2000	Incorporation (12 pages)
13 July 2000	Incorporation (12 pages)