Company NameSfizio Limited
DirectorZohaib Quadir Khan
Company StatusActive
Company Number09036649
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Zohaib Quadir Khan
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2014(6 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Berners Place
London
W1T 3AD
Director NameMr Vincenzo Lagrutta
Date of BirthApril 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Theobalds Road
London
WC1X 8SP
Director NameMr Raffaele Lagrutta
Date of BirthNovember 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Theobalds Road
London
WC1X 8SP

Location

Registered Address9 Berners Place
London
W1T 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

27 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
26 May 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
14 March 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
28 November 2022Change of details for Mr Zohaib Quadir Khan as a person with significant control on 28 November 2022 (2 pages)
28 November 2022Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 28 November 2022 (1 page)
28 November 2022Director's details changed for Mr Zohaib Quadir Khan on 28 November 2022 (2 pages)
21 April 2022Unaudited abridged accounts made up to 31 May 2021 (9 pages)
8 March 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
31 May 2021Unaudited abridged accounts made up to 31 May 2020 (9 pages)
4 March 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
2 September 2020Confirmation statement made on 9 February 2020 with updates (4 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (8 pages)
10 April 2019Confirmation statement made on 9 February 2019 with updates (4 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
27 April 2018Total exemption full accounts made up to 31 May 2017 (15 pages)
9 April 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
14 July 2017Notification of Zohaib Quadir Khan as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 9 February 2017 with updates (4 pages)
14 July 2017Change of details for Mr Zohaib Quadir Khan as a person with significant control on 10 July 2017 (2 pages)
14 July 2017Notification of Zohaib Quadir Khan as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Confirmation statement made on 9 February 2017 with updates (4 pages)
14 July 2017Notification of Zohaib Quadir Khan as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Change of details for Mr Zohaib Quadir Khan as a person with significant control on 10 July 2017 (2 pages)
8 June 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2017Registered office address changed from 37 Theobalds Road London WC1X 8SP to 24 Bedford Row London WC1R 4TQ on 7 June 2017 (2 pages)
7 June 2017Registered office address changed from 37 Theobalds Road London WC1X 8SP to 24 Bedford Row London WC1R 4TQ on 7 June 2017 (2 pages)
24 May 2017Compulsory strike-off action has been discontinued (1 page)
24 May 2017Compulsory strike-off action has been discontinued (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
26 August 2016Administrative restoration application (3 pages)
26 August 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(20 pages)
26 August 2016Administrative restoration application (3 pages)
26 August 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(20 pages)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
3 February 2015Termination of appointment of Raffaele Lagrutta as a director on 28 January 2015 (1 page)
3 February 2015Termination of appointment of Raffaele Lagrutta as a director on 28 January 2015 (1 page)
12 November 2014Termination of appointment of Vincenzo Lagrutta as a director on 12 November 2014 (1 page)
12 November 2014Appointment of Mr Zohaib Quadir Khan as a director on 12 November 2014 (2 pages)
12 November 2014Termination of appointment of Vincenzo Lagrutta as a director on 12 November 2014 (1 page)
12 November 2014Appointment of Mr Zohaib Quadir Khan as a director on 12 November 2014 (2 pages)