| Company Name | CFY Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10612903 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Alessandra Manunza |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Chef |
| Country of Residence | Italy |
| Correspondence Address | 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX |
| Director Name | Anna Rita Matta |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX |
| Secretary Name | Beadvisors UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2018(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 December 2022) |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Correspondence Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
Location
| Registered Address | 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2022 | Application to strike the company off the register (1 page) |
| 20 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 30 July 2021 | Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX on 30 July 2021 (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 January 2019 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2018 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 April 2018 (1 page) |
| 11 April 2018 | Appointment of Beadvisors Uk Ltd as a secretary on 1 April 2018 (2 pages) |
| 10 February 2018 | Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 25 Hill Street London W1J 5LW on 10 February 2018 (1 page) |
| 24 October 2017 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page) |
| 24 October 2017 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page) |
| 20 October 2017 | Notification of Agron Shehaj as a person with significant control on 15 September 2017 (2 pages) |
| 20 October 2017 | Cessation of Ghibli Ltd as a person with significant control on 15 September 2017 (1 page) |
| 20 October 2017 | Cessation of Ghibli Ltd as a person with significant control on 15 September 2017 (1 page) |
| 20 October 2017 | Notification of Agron Shehaj as a person with significant control on 15 September 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 1 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 1 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|