| Company Name | FIOR Limited |
|---|---|
| Directors | Lawrence David Feldman and Marshall Jerome Feldman |
| Company Status | Active |
| Company Number | 04952276 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Lawrence David Feldman |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fife Road London Sw14 |
| Director Name | Mr Marshall Jerome Feldman |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2022(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Fife Road Fife Road London SW14 7EL |
| Secretary Name | Mr Marshall Jerome Feldman |
|---|---|
| Status | Current |
| Appointed | 06 July 2022(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Fife Road Fife Road London SW14 7EL |
| Director Name | Mr Michael Jonathan Feldman |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Langholm Lodge 144-152 Petersham Road Richmond Surrey TW10 6UX |
| Secretary Name | Mr Michael Jonathan Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Langholm Lodge 144-152 Petersham Road Richmond Surrey TW10 6UX |
Location
| Registered Address | 10 Fife Road London SW14 7EL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laurence Feldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Feldman 50.00% Ordinary |
Accounts
| Latest Accounts | 23 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 23 November 2022 (2 pages) |
|---|---|
| 19 June 2023 | Registered office address changed from 10 Fife Road Fife Road London SW14 7EL England to 10 Fife Road London SW14 7EL on 19 June 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
| 20 July 2022 | Change of details for Mr Marshall Jerome Feldman as a person with significant control on 6 July 2022 (2 pages) |
| 19 July 2022 | Change of details for Mr Marshall Jerome Feldman as a person with significant control on 6 July 2022 (2 pages) |
| 19 July 2022 | Cessation of Michael Jonathan Feldman as a person with significant control on 6 July 2022 (1 page) |
| 7 July 2022 | Notification of Marshall Jerome Feldman as a person with significant control on 6 July 2022 (2 pages) |
| 6 July 2022 | Appointment of Mr Marshall Jerome Feldman as a director on 26 June 2022 (2 pages) |
| 6 July 2022 | Termination of appointment of Michael Jonathan Feldman as a director on 6 July 2022 (1 page) |
| 6 July 2022 | Appointment of Mr Marshall Jerome Feldman as a secretary on 6 July 2022 (2 pages) |
| 6 July 2022 | Registered office address changed from 1 Langholm Lodge 144-152 Petersham Road Richmond TW10 6UX to 10 Fife Road Fife Road London SW14 7EL on 6 July 2022 (1 page) |
| 6 July 2022 | Termination of appointment of Michael Jonathan Feldman as a secretary on 6 July 2022 (1 page) |
| 26 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 9 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 18 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 27 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Michael Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Lawrence David Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Michael Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Lawrence David Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Michael Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Lawrence David Feldman on 3 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 7 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 7 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 20 November 2009 | Annual return made up to 4 November 2008 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 4 November 2008 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 4 November 2008 with a full list of shareholders (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 04/11/07; full list of members (7 pages) |
| 5 December 2007 | Return made up to 04/11/07; full list of members (7 pages) |
| 9 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 9 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 27 March 2006 | Return made up to 04/11/05; full list of members
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| 27 March 2006 | Return made up to 04/11/05; full list of members
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| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 24 November 2004 | Return made up to 04/11/04; full list of members
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| 24 November 2004 | Return made up to 04/11/04; full list of members
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| 4 November 2003 | Incorporation (16 pages) |
| 4 November 2003 | Incorporation (16 pages) |