FLORENTINOS (WORKSOP) LIMITED

FLORENTINOS (WORKSOP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLORENTINOS (WORKSOP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05645161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLORENTINOS (WORKSOP) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLORENTINOS (WORKSOP) LIMITED located?

    Registered Office Address
    137 Primrose Place
    DN4 7DQ Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORENTINOS (WORKSOP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FLORENTINOS (WORKSOP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2022

    What are the latest filings for FLORENTINOS (WORKSOP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 17 Ryton Street Worksop S Yorkshire S80 2AY to 137 Primrose Place Doncaster DN4 7DQ on Nov 25, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Termination of appointment of Andalibi Mahmoudreza as a director on May 01, 2022

    1 pagesTM01

    Cessation of Andalibi Mahmoudreza as a person with significant control on May 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    4 pagesCS01

    Appointment of Mr Andalibi Mahmoudreza as a director on Apr 29, 2019

    2 pagesAP01

    Termination of appointment of Farhad Mirfakhrai as a director on Apr 29, 2019

    1 pagesTM01

    Termination of appointment of Mahmoud Arjomandkhah as a director on Apr 29, 2019

    1 pagesTM01

    Termination of appointment of Mahmoud Arjomandkhah as a secretary on Apr 29, 2019

    1 pagesTM02

    Notification of Andalibi Mahmoudreza as a person with significant control on Apr 29, 2019

    2 pagesPSC01

    Cessation of Mahmoud Arjomandkhah as a person with significant control on Apr 29, 2019

    1 pagesPSC07

    Cessation of Farhad Mirfakhrai as a person with significant control on Apr 29, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of FLORENTINOS (WORKSOP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYDARZADEH CHARCHI, Alireza
    Bessacarr
    DN4 7EQ Doncaster
    95 Thealby Gardens
    South Yorkshire
    England
    Director
    Bessacarr
    DN4 7EQ Doncaster
    95 Thealby Gardens
    South Yorkshire
    England
    EnglandBritish114975600002
    ARJOMANDKHAH, Alexys Beverley
    16 Whin Hill Road
    Bessacarr
    DN4 7AF Doncaster
    South Yorkshire
    Secretary
    16 Whin Hill Road
    Bessacarr
    DN4 7AF Doncaster
    South Yorkshire
    British113653990001
    ARJOMANDKHAH, Mahmoud
    Bessacarr
    DN4 6SS Doncaster
    30 Warnington Drive
    South Yorkshire
    England
    Secretary
    Bessacarr
    DN4 6SS Doncaster
    30 Warnington Drive
    South Yorkshire
    England
    British82984680001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    ARJOMANDKHAH, Mahmoud
    Bessacarr
    DN4 6SS Doncaster
    30 Warnington Drive
    South Yorkshire
    England
    Director
    Bessacarr
    DN4 6SS Doncaster
    30 Warnington Drive
    South Yorkshire
    England
    United KingdomBritish82984680002
    MAHMOUDREZA, Andalibi
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    Director
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    EnglandIranian257957720001
    MIRFAKHRAI, Farhad
    16 Sandrock Drive
    Bessacarr
    DN4 6DT Doncaster
    South Yorkshire
    Director
    16 Sandrock Drive
    Bessacarr
    DN4 6DT Doncaster
    South Yorkshire
    EnglandBritish114975640001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of FLORENTINOS (WORKSOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andalibi Mahmoudreza
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    Apr 29, 2019
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    Yes
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmoud Arjomandkhah
    Dunstarn Drive
    LS16 8EH Leeds
    20
    England
    Apr 06, 2016
    Dunstarn Drive
    LS16 8EH Leeds
    20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Farhad Mirfakhrai
    Sandrock Drive
    DN4 6DT Doncaster
    16
    England
    Apr 06, 2016
    Sandrock Drive
    DN4 6DT Doncaster
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alireza Heydarzadeh Charchi
    Thealby Gardens
    DN4 7EQ Doncaster
    95
    England
    Apr 06, 2016
    Thealby Gardens
    DN4 7EQ Doncaster
    95
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0