FIORELLI RETAIL LIMITED
ISLINGTON BINDWISH LIMITED

Hellopages » Greater London » Islington » N4 2BT
Company number 03345389
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 12,500 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FIORELLI RETAIL LIMITED are www.fiorelliretail.co.uk, and www.fiorelli-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiorelli Retail Limited is a Private Limited Company. The company registration number is 03345389. Fiorelli Retail Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Fiorelli Retail Limited is 8 Blackstock Mews Islington London N4 2bt. . MONK, Brian Charles James is a Director of the company. Secretary LUNAN, David Alexander has been resigned. Secretary NISHYANTHAN, Ramalingam Sivarajah has been resigned. Secretary PRETTY, Mark Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Richard Stanley Maurice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUNAN, David Alexander has been resigned. Director LUNAN, Stuart John has been resigned. Director NISHYANTHAN, Ramalingam Sivarajah has been resigned. Director PRETTY, Mark Andrew has been resigned. Director VIRANI, Viral has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MONK, Brian Charles James
Appointed Date: 02 April 2012
72 years old

Resigned Directors

Secretary
LUNAN, David Alexander
Resigned: 02 April 2012
Appointed Date: 01 April 2009
Secretary
NISHYANTHAN, Ramalingam Sivarajah
Resigned: 25 July 2008
Appointed Date: 10 February 1999
Secretary
PRETTY, Mark Andrew
Resigned: 10 February 1999
Appointed Date: 11 April 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 04 April 1997
Director
DAVIS, Richard Stanley Maurice
Resigned: 03 December 1998
Appointed Date: 12 October 1998
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 1997
Appointed Date: 04 April 1997
Director
LUNAN, David Alexander
Resigned: 02 April 2012
Appointed Date: 11 April 1997
76 years old
Director
LUNAN, Stuart John
Resigned: 02 April 2012
Appointed Date: 27 May 1998
72 years old
Director
NISHYANTHAN, Ramalingam Sivarajah
Resigned: 25 July 2008
Appointed Date: 12 May 2003
58 years old
Director
PRETTY, Mark Andrew
Resigned: 31 January 1999
Appointed Date: 11 April 1997
69 years old
Director
VIRANI, Viral
Resigned: 16 September 1997
Appointed Date: 11 April 1997
58 years old

FIORELLI RETAIL LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 12,500
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 12,500
16 Apr 2015
Director's details changed for Mr Brian Charles James Monk on 4 April 2015
...
... and 82 more events
06 May 1997
Secretary resigned
06 May 1997
Director resigned
02 May 1997
Registered office changed on 02/05/97 from: 66 wigmore street london W1H 0HQ
16 Apr 1997
Registered office changed on 16/04/97 from: 120 east road london N1 6AA
04 Apr 1997
Incorporation

FIORELLI RETAIL LIMITED Charges

9 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 6 August 2008
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Rent deposit deed
Delivered: 6 June 1997
Status: Satisfied on 2 July 2008
Persons entitled: Csc Properties Limited
Description: £25,538.63.
27 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 31 July 2003
Persons entitled: Mark Pretty
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

FIORELLA SHOES LIMITED FIORELLA'S KITCHEN LIMITED FIORELLINO LIMITED FIOREMED LIMITED FIORENT LIMITED FIORENTINI & BAKER LONDON LTD FIORENTINI ARTS SCHOOL LIMITED