Isleworth
Middlesex
TW7 6ER
Director Name | Lisa Hamilton-Smith |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Miss Kinga Torok |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Park Avenue London NW10 7EX |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Website | fiorito.co.uk |
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Email address | [email protected] |
Telephone | 020 85607559 |
Telephone region | London |
Registered Address | Unit 5 Worton Hall Estate Worton Road Isleworth Middlesex TW7 6ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow South |
Built Up Area | Greater London |
2 at £1 | Ireneusz Pawel Rudzinski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£42,373 |
Cash | £48,805 |
Current Liabilities | £91,560 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
23 May 2022 | Director's details changed for Mr Ireneusz Pawel Rudzinski on 21 February 2022 (2 pages) |
23 May 2022 | Change of details for Mr Ireneusz Pawel Rudzinski as a person with significant control on 21 February 2022 (2 pages) |
20 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
20 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 January 2016 | Termination of appointment of Kinga Torok as a secretary on 10 December 2015 (1 page) |
8 January 2016 | Director's details changed for Mr Ireneusz Pawel Rudzinski on 15 December 2014 (2 pages) |
8 January 2016 | Director's details changed for Mr Ireneusz Pawel Rudzinski on 15 December 2014 (2 pages) |
8 January 2016 | Termination of appointment of Kinga Torok as a secretary on 10 December 2015 (1 page) |
8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
18 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
17 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (6 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (6 pages) |
14 December 2009 | Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages) |
5 November 2009 | Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page) |
16 January 2009 | Ad 11/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
16 January 2009 | Secretary appointed kinga torok (2 pages) |
16 January 2009 | Secretary appointed kinga torok (2 pages) |
16 January 2009 | Ad 11/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from unit 3 noton hall industrial estate norton road isleworth TN7 6ER (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from unit 3 noton hall industrial estate norton road isleworth TN7 6ER (1 page) |
16 January 2009 | Director appointed ireneusz pawel rudzinski (2 pages) |
16 January 2009 | Director appointed ireneusz pawel rudzinski (2 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from unit 3 worton hall industrial estate worton road isleworth TW7 6ER (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from unit 3 worton hall industrial estate worton road isleworth TW7 6ER (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page) |
12 December 2008 | Appointment terminated secretary subscriber secretaries LIMITED (1 page) |
12 December 2008 | Appointment terminated secretary subscriber secretaries LIMITED (1 page) |
12 December 2008 | Appointment terminated director lisa hamilton-smith (1 page) |
12 December 2008 | Appointment terminated director lisa hamilton-smith (1 page) |
11 December 2008 | Incorporation (13 pages) |
11 December 2008 | Incorporation (13 pages) |