FOLIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7SG

Company number 02578027
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 71 MORTIMER STREET, LONDON, ENGLAND, W1W 7SG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 71 Mortimer Street London W1W 7SG on 6 September 2016. The most likely internet sites of FOLIA LIMITED are www.folia.co.uk, and www.folia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Folia Limited is a Private Limited Company. The company registration number is 02578027. Folia Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Folia Limited is 71 Mortimer Street London England W1w 7sg. . MILANOVIC, Drazenka is a Secretary of the company. YARON, Yehezkel is a Director of the company. Secretary MARCIANO, Shlomo has been resigned. Secretary MARCIANO, Shlomo has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MARCIANO, Shlomo has been resigned. Director MILANOVIC, Drazenka has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MILANOVIC, Drazenka
Appointed Date: 31 July 2001
Director
YARON, Yehezkel

78 years old

Resigned Directors

Secretary
MARCIANO, Shlomo
Resigned: 31 July 2001
Appointed Date: 29 January 1991
Secretary
MARCIANO, Shlomo
Resigned: 29 January 1993
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1991
Director
MARCIANO, Shlomo
Resigned: 31 July 2001
Appointed Date: 29 January 1991
69 years old
Director
MILANOVIC, Drazenka
Resigned: 20 February 2003
Appointed Date: 31 July 2001
60 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1991

Persons With Significant Control

Mr Yehezkel Yaron
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FOLIA LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 71 Mortimer Street London W1W 7SG on 6 September 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
07 Apr 1993
Return made up to 29/01/93; no change of members
22 Jun 1992
Accounts for a dormant company made up to 31 January 1992
22 Jun 1992
Return made up to 29/01/92; full list of members
15 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1991
Incorporation

FOLIA LIMITED Charges

3 August 2000
Deed of rent deposit
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The sum of £58,750.00.
23 December 1997
Debenture
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 54 golders green road golders green london NW11. With…

Similar Companies

FOLIA GREEN LIMITED FOLIA LANDSCAPES UK LIMITED FOLIAGE DIRECT LIMITED FOLIAGE HEALTH CARE LTD FOLIAGOS LIMITED FOLIAKI FAMILY LIMITED FOLIANT GLOBAL TRADING LIMITED