| Company Name | Franx Sandwich Bar Limited |
|---|---|
| Directors | Francesco Antonioni and Frank John Antonioni |
| Company Status | Active |
| Company Number | 04481557 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Francesco Antonioni |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Mr Francesco Antonioni |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Frank John Antonioni |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(5 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francesco Antonioni 50.00% Ordinary |
|---|---|
| 1 at £1 | Frank John Antonioni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,804 |
| Cash | £63,102 |
| Current Liabilities | £31,018 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 9 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 31 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 September 2010 | Registered office address changed from 25 City Road London EC1Y 1AR England on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 25 City Road London EC1Y 1AR England on 16 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 6 September 2010 (1 page) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Secretary's details changed for Francesco Antonioni on 10 July 2010 (1 page) |
| 26 August 2010 | Director's details changed for Francesco Antonioni on 10 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Francesco Antonioni on 10 July 2010 (1 page) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Francesco Antonioni on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Frank John Antonioni on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Frank John Antonioni on 10 July 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 13 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 16 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 16 July 2004 | Return made up to 10/07/04; full list of members
|
| 16 July 2004 | Return made up to 10/07/04; full list of members
|
| 14 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: level 2 9/13 cursitor street london EC4A 1LL (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: level 2 9/13 cursitor street london EC4A 1LL (1 page) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 3 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 3 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Incorporation (13 pages) |
| 10 July 2002 | Incorporation (13 pages) |