Liffe Limited

Company Name	Liffe Limited
Directors	Daniel Shelemay and Haim Shelemey
Company Status	Active
Company Number	07462032
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Previous Name	Falafel Express Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary Name	Mr David Chee
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Director Name	Mr Daniel Shelemay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	03 April 2012(1 year, 3 months after company formation)
Appointment Duration	12 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	208 Green Lanes Palmers Green London Greater London N13 5UE

Director Name	Mr Haim Shelemey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(1 year, 3 months after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	England
Correspondence Address	208 Green Lanes Palmers Green London Greater London N13 5UE

Director Name	Ms Bianca Ghetes
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179a Edgware Road London NW9 6LP

Location

Registered Address	208 Green Lanes Palmers Green London Greater London N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Haim Shelemey 60.00% Ordinary
40 at £1	Daniel Shelemay 40.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
26 June 2017	Notification of Haim Shelemey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
26 June 2017	Notification of Haim Shelemey as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
5 June 2015	Company name changed falafel express LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 (3 pages)
5 June 2015	Company name changed falafel express LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 (3 pages)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 April 2012	Appointment of Mr Haim Shelemey as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Shelemay as a director (2 pages)
3 April 2012	Termination of appointment of Bianca Ghetes as a director (1 page)
3 April 2012	Termination of appointment of Bianca Ghetes as a director (1 page)
3 April 2012	Appointment of Mr Daniel Shelemay as a director (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Appointment of Mr Haim Shelemey as a director (2 pages)
3 April 2012	Appointment of Mr Haim Shelemey as a director (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Bianca Ghetes as a director (1 page)
3 April 2012	Appointment of Mr Haim Shelemey as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Shelemay as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Shelemay as a director (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Bianca Ghetes as a director (1 page)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Liffe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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