About

Registered Number: 00692906
Date of Incorporation: 16/05/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor 9 Ritz Parade, Ritz Parade, London, W5 3RA

 

Established in 1961, S. Fiori Ltd are based in London, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAN, Surinder 08 March 2018 - 1
NAGESHKAR, Amit Atul 08 March 2018 - 1
NAIR, Samyukta 12 May 2017 - 1
TALREJA, Varun Mukesh 22 May 2013 - 1
KRISHNAN, Venu 22 May 2013 29 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BHOJWANI, Kiran 18 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 07 September 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 11 September 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA01 - Change of accounting reference date 07 May 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 August 2013
AA01 - Change of accounting reference date 15 August 2013
AP03 - Appointment of secretary 18 July 2013
AD01 - Change of registered office address 18 July 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AD01 - Change of registered office address 25 June 2013
AUD - Auditor's letter of resignation 21 June 2013
MR05 - N/A 18 June 2013
MR04 - N/A 18 June 2013
RESOLUTIONS - N/A 25 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 11 January 2008
363a - Annual Return 09 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 28 February 2004
AA - Annual Accounts 01 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 25 January 2001
287 - Change in situation or address of Registered Office 22 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 19 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 13 December 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 18 January 1996
288 - N/A 15 February 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 20 February 1994
395 - Particulars of a mortgage or charge 20 September 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 21 January 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
288 - N/A 04 October 1990
288 - N/A 04 October 1990
288 - N/A 04 October 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
395 - Particulars of a mortgage or charge 23 January 1981

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 September 1993 Fully Satisfied

N/A

Mortgage 20 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.