Company number 09749602
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 34 TARBOCK ROAD, HUYTON, LIVERPOOL, ENGLAND, L36 5XW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Danielle Ventre as a director on 18 November 2016; Termination of appointment of Anthony Ventre as a director on 18 November 2016; Appointment of Mr John Holmes as a director on 16 November 2016. The most likely internet sites of FLAVIOS LTD are www.flavios.co.uk, and www.flavios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Flavios Ltd is a Private Limited Company.
The company registration number is 09749602. Flavios Ltd has been working since 26 August 2015.
The present status of the company is Active. The registered address of Flavios Ltd is 34 Tarbock Road Huyton Liverpool England L36 5xw. The cash in hand is £0k. It is £0k against last year. . HOLMES, John is a Director of the company. Director STEVENSON, James has been resigned. Director VENTRE, Anthony has been resigned. Director VENTRE, Danielle has been resigned. The company operates in "Licensed restaurants".
flavios Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
STEVENSON, James
Resigned: 23 March 2016
Appointed Date: 26 August 2015
77 years old
Director
VENTRE, Anthony
Resigned: 18 November 2016
Appointed Date: 20 October 2016
66 years old
Director
VENTRE, Danielle
Resigned: 18 November 2016
Appointed Date: 26 August 2015
41 years old
Persons With Significant Control
Ms Danielle Ventre
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stevenson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAVIOS LTD Events
22 Nov 2016
Termination of appointment of Danielle Ventre as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Anthony Ventre as a director on 18 November 2016
16 Nov 2016
Appointment of Mr John Holmes as a director on 16 November 2016
20 Oct 2016
Appointment of Mr Anthony Ventre as a director on 20 October 2016
30 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 0 more events
12 May 2016
Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England to 34 Tarbock Road Huyton Liverpool L36 5XW on 12 May 2016
12 May 2016
Director's details changed for Danielle Ventre on 12 May 2016
23 Mar 2016
Termination of appointment of James Stevenson as a director on 23 March 2016
21 Sep 2015
Director's details changed for James Stephenson on 26 August 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
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