| Company Name | Authentia Fine Foods Limited |
|---|---|
| Director | Konstantinos Tsiknakis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11893268 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Konstantinos Tsiknakis |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Restraunter |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Donisthorpe Street Leeds LS10 1PL |
| Director Name | Mr Amir Karvani Dilmaghani |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Restraunter |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Donisthorpe Street Leeds LS10 1PL |
| Director Name | Mr Atabak Karvani Dilmaghani |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Restraunter |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Donisthorpe Street Leeds LS10 1PL |
Location
| Registered Address | 14 Stainbeck Lane Leeds LS7 3QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2023 (overdue) |
Filing History
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2022 | Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to 14 Stainbeck Lane Leeds LS7 3QY on 13 October 2022 (1 page) |
| 13 October 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2021 | Termination of appointment of Amir Karvani Dilmaghani as a director on 10 June 2021 (1 page) |
| 18 August 2021 | Cessation of Atabak Karvani Dilmaghani as a person with significant control on 10 June 2021 (1 page) |
| 18 August 2021 | Cessation of Amir Karvani Dilmaghani as a person with significant control on 10 June 2021 (1 page) |
| 18 August 2021 | Termination of appointment of Atabak Karvani Dilmaghani as a director on 10 June 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from Unit 28 Donisthorpe Street Leeds LS10 1PL England to 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE on 1 May 2019 (1 page) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
|