Florentinos Pizzeria Limited

Company Name	Florentinos Pizzeria Limited
Company Status	Active
Company Number	03230435
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mansour Arjemandfar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Bessacarr Doncaster South Yorkshire DN4 6SB

Secretary Name	Ann Arjemandfar
Nationality	British
Status	Current
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Partridge Flatt Road Bessacarr Doncaster South Yorkshire DN4 6SB

Director Name	Mrs Ann Arjomandfar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(16 years after company formation)
Appointment Duration	11 years, 9 months
Role	Assistant
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Bessacarr Doncaster South Yorkshire DN4 6SB

Director Name	Mr Cameron Arjemandfar
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(24 years after company formation)
Appointment Duration	3 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Doncaster DN4 6SB

Director Name	Ms Emma Louise Arjemandfar
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(24 years after company formation)
Appointment Duration	3 years, 9 months
Role	Receptionist
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Doncaster DN4 6SB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Cameron Arjemandfar
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2018)
Role	Student
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Bessacarr Doncaster South Yorkshire DN4 6SB

Director Name	Ms Emma Louise Arjemandfar
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2018)
Role	Student
Country of Residence	England
Correspondence Address	19 Partridge Flatt Road Bessacarr Doncaster South Yorkshire DN4 6SB

Location

Registered Address	Devonshire House Devonshire Avenue Leeds LS8 1AY
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mr Mansour Arjemandfar 51.00% Ordinary
49 at £1	Mrs Ann Arjemandfar 49.00% Ordinary

Financials

Year	2014
Net Worth	£102
Cash	£1,000
Current Liabilities	£52,041

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 July 2022 (5 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
3 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
10 December 2020	Appointment of Ms Emma Louise Arjemandfar as a director on 30 July 2020 (2 pages)
10 December 2020	Appointment of Mr Cameron Arjemandfar as a director on 30 July 2020 (2 pages)
4 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
2 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
31 July 2019	Compulsory strike-off action has been suspended (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
28 November 2018	Termination of appointment of Cameron Arjemandfar as a director on 15 November 2018 (1 page)
28 November 2018	Termination of appointment of Emma Louise Arjemandfar as a director on 15 November 2018 (1 page)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
31 July 2017	Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 31 July 2017 (1 page)
9 March 2017	Total exemption full accounts made up to 31 July 2016 (14 pages)
9 March 2017	Total exemption full accounts made up to 31 July 2016 (14 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Director's details changed for Mansour Arjemandfar on 30 July 2013 (2 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Director's details changed for Mansour Arjemandfar on 30 July 2013 (2 pages)
1 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 October 2013	Appointment of Ann Arjomandfar as a director (3 pages)
30 October 2013	Appointment of Ann Arjomandfar as a director (3 pages)
18 October 2013	Annual return made up to 29 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (16 pages)
18 October 2013	Annual return made up to 29 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18 (16 pages)
23 April 2013	Appointment of Cameron Arjemandfar as a director (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Appointment of Cameron Arjemandfar as a director (3 pages)
23 April 2013	Appointment of Emma Louise Arjemandfar as a director (3 pages)
23 April 2013	Appointment of Emma Louise Arjemandfar as a director (3 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	Annual return made up to 29 July 2012 with a full list of shareholders (14 pages)
4 January 2013	Annual return made up to 29 July 2012 with a full list of shareholders (14 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 September 2011	Annual return made up to 29 July 2011 (14 pages)
2 September 2011	Annual return made up to 29 July 2011 (14 pages)
15 November 2010	Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 15 November 2010 (2 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
25 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
28 August 2009	Return made up to 29/07/09; full list of members (5 pages)
28 August 2009	Return made up to 29/07/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 September 2008	Return made up to 29/07/08; no change of members (6 pages)
26 September 2008	Return made up to 29/07/08; no change of members (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 August 2007	Return made up to 29/07/07; no change of members (6 pages)
14 August 2007	Return made up to 29/07/07; no change of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 September 2006	Return made up to 29/07/06; full list of members (6 pages)
11 September 2006	Return made up to 29/07/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 September 2005	Return made up to 29/07/05; full list of members (6 pages)
2 September 2005	Return made up to 29/07/05; full list of members (6 pages)
23 March 2005	Return made up to 29/07/04; full list of members; amend (8 pages)
23 March 2005	Return made up to 29/07/04; full list of members; amend (8 pages)
8 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 September 2004	Return made up to 29/07/04; full list of members (6 pages)
3 September 2004	Return made up to 29/07/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 July 2003	Return made up to 29/07/03; full list of members (6 pages)
29 July 2003	Return made up to 29/07/03; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 September 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
3 September 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 August 2001	Return made up to 29/07/01; full list of members (6 pages)
7 August 2001	Return made up to 29/07/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
21 September 2000	Return made up to 29/07/00; full list of members (6 pages)
21 September 2000	Return made up to 29/07/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
23 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 20 market street gainsborough lincolnshire DN21 2BE (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 20 market street gainsborough lincolnshire DN21 2BE (1 page)
12 June 1998	Ad 25/11/96--------- Â£ si 98@1 (2 pages)
12 June 1998	Ad 25/11/96--------- Â£ si 98@1 (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Return made up to 29/07/97; full list of members (6 pages)
29 October 1997	Return made up to 29/07/97; full list of members (6 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Registered office changed on 11/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
11 August 1996	Registered office changed on 11/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
29 July 1996	Incorporation (12 pages)
29 July 1996	Incorporation (12 pages)

Florentinos Pizzeria Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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