ANTONIO 'Y' FELICHIANO LIMITED

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Company number 02660307
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 102 DRUMMOND STREET, LONDON, NW1 2HN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ANTONIO 'Y' FELICHIANO LIMITED are www.antonioyfelichiano.co.uk, and www.antonio-y-felichiano.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Antonio Y Felichiano Limited is a Private Limited Company. The company registration number is 02660307. Antonio Y Felichiano Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Antonio Y Felichiano Limited is 102 Drummond Street London Nw1 2hn. The company`s financial liabilities are £67.92k. It is £1.32k against last year. The cash in hand is £63.62k. It is £1.42k against last year. And the total assets are £67.92k, which is £1.32k against last year. ADEKEYE, Mabayoje is a Secretary of the company. ADEKEYE, Mabayoje is a Director of the company. PEREZ, Antonio is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other retail sale of food in specialised stores".


antonio 'y' felichiano Key Finiance

LIABILITIES £67.92k
+1%
CASH £63.62k
+2%
TOTAL ASSETS £67.92k
+1%
All Financial Figures

Current Directors

Secretary
ADEKEYE, Mabayoje
Appointed Date: 05 November 1991

Director
ADEKEYE, Mabayoje
Appointed Date: 05 November 1991
68 years old

Director
PEREZ, Antonio
Appointed Date: 05 November 1991
76 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 November 1991
Appointed Date: 05 November 1991

Nominee Director
WAYNE, Yvonne
Resigned: 05 November 1991
Appointed Date: 05 November 1991
45 years old

Persons With Significant Control

Mr Antonio Perez
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONIO 'Y' FELICHIANO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

11 Nov 2015
Secretary's details changed for Mr Mabayoje Adekeye on 11 November 2015
...
... and 52 more events
13 Aug 1992
Accounting reference date notified as 05/04

14 Nov 1991
Registered office changed on 14/11/91 from: charter house queens avenue winchmore hill london N21 3JE

14 Nov 1991
Director resigned;new director appointed

14 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

05 Nov 1991
Incorporation