Company number 06527757
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Ledgers Secretaries Ltd as a secretary on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASA DEI FIORI LTD. are www.casadeifiori.co.uk, and www.casa-dei-fiori.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Casa Dei Fiori Ltd is a Private Limited Company.
The company registration number is 06527757. Casa Dei Fiori Ltd has been working since 07 March 2008.
The present status of the company is Active. The registered address of Casa Dei Fiori Ltd is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. REICHOW, Angelika Ingeborg is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director BILLER, Birgit has been resigned. Director REICHOW, Angelika Ingeborg has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 31 January 2017
Resigned Directors
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 07 March 2008
Director
BILLER, Birgit
Resigned: 01 July 2011
Appointed Date: 01 June 2011
71 years old
Persons With Significant Control
Ms Mariana Foerster
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CASA DEI FIORI LTD. Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Feb 2017
Appointment of Ledgers Secretaries Ltd as a secretary on 31 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Ledgers Secretaries Limited as a secretary on 1 October 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 20 more events
21 Apr 2010
Secretary's details changed for Ledgers Secretaries Limited on 7 March 2010
18 Nov 2009
Total exemption small company accounts made up to 31 December 2008
16 Nov 2009
Previous accounting period shortened from 31 March 2009 to 31 December 2008
03 Apr 2009
Return made up to 07/03/09; full list of members
07 Mar 2008
Incorporation