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ANTONIO 'Y' FELICHIANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antonio 'y' Felichiano Limited. The company was founded 32 years ago and was given the registration number 02660307. The firm's registered office is in . You can find them at 102 Drummond Street, London, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ANTONIO 'Y' FELICHIANO LIMITED
Company Number:02660307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1991
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:102 Drummond Street, London, NW1 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Islip Street, Kentish Town, United Kingdom, NW5 2DJ

Secretary05 November 1991Active
19a Islip Street, Kentish Town, London, NW5 2DJ

Director05 November 1991Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 November 1991Active
68 Camberley House, London, NW1 4AX

Director05 November 1991Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 November 1991Active

People with Significant Control

Mr Mabayoje Adekeye
Notified on:11 December 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:19a, Islip Street, London, England, NW5 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Perez
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Spanish
Country of residence:England
Address:68, Camberley House, London, England, NW1 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-19Dissolution

Dissolution application strike off company.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-29Officers

Termination director company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change person secretary company with change date.

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2015-11-11Officers

Change person director company with change date.

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