FISINER LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8PH

Company number 06851250
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address PARK HOUSE, 15-23 GREENHILL CRESCENT, WATFORD, WD18 8PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of FISINER LTD are www.fisiner.co.uk, and www.fisiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisiner Ltd is a Private Limited Company. The company registration number is 06851250. Fisiner Ltd has been working since 18 March 2009. The present status of the company is Active. The registered address of Fisiner Ltd is Park House 15 23 Greenhill Crescent Watford Wd18 8ph. . SCOTTO DI CARLO, Luca is a Director of the company. Secretary T/H SECRETARIES LTD has been resigned. Director CARANNANTE, Francesco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SCOTTO DI CARLO, Luca
Appointed Date: 18 March 2009
46 years old

Resigned Directors

Secretary
T/H SECRETARIES LTD
Resigned: 18 March 2010
Appointed Date: 18 March 2009
Director
CARANNANTE, Francesco
Resigned: 05 June 2012
Appointed Date: 18 March 2009
46 years old

Persons With Significant Control

Mr Luca Scotto Di Carlo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Carannante
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISINER LTD Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016
Director's details changed for Mr Luca Scotto Di Carlo on 1 March 2016
15 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 17 more events
04 May 2010
Director's details changed for Mr Luca Scotto Di Carlo on 18 March 2010
04 May 2010
Director's details changed for Mr Francesco Carannante on 18 March 2010
04 May 2010
Termination of appointment of T/H Secretaries Ltd as a secretary
09 Apr 2010
Registered office address changed from T/H Secretaries Ltd 22, Chertsey Road Woking Surrey GU21 5AB on 9 April 2010
18 Mar 2009
Incorporation

FISINER LTD Charges

20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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