FLORINA RETAIL LIMITED

Company Name
FLORINA RETAIL LIMITED

Legal Registered Office
7 Grafton Road Newport NP19 0AS

Company Number		13748887
Company ID Number		13748887
Date formed		2021-11-17
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due		17/11/2023
Latest return
Return next due		15/12/2022
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		~~GB397340272~~

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		Final Gazette dissolved via compulsory strike-off
2024-01-16		FIRST GAZETTE notice for compulsory strike-off
2023-10-23		Change of details for Mrs Florina Pitulice as a person with significant control on 2023-10-20
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORINA PITULICE
2023-10-20		DIRECTOR APPOINTED MRS FLORINA PITULICE
2023-10-20		CESSATION OF MUHAMMAD SHAHBAZ MUKHTAR AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAHBAZ MUKHTAR
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-20		REGISTERED OFFICE CHANGED ON 20/10/23 FROM 103 Commercial Street Newport NP20 1LU Wales
2023-10-20		Director's details changed for Mrs Florina Pitulice on 2023-10-20
2023-09-04		REGISTERED OFFICE CHANGED ON 04/09/23 FROM 7 Grafton Road Newport NP19 0AS
2023-09-04		CESSATION OF FLORINA PITULICE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		DIRECTOR APPOINTED MR MUHAMMAD SHAHBAZ MUKHTAR
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR FLORINA PITULICE
2023-09-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHBAZ MUKHTAR
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM 26 Alpha Road London N18 2RL England
2023-07-24		Administrative restoration application
2023-07-24		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 7 Grafton Road Newport NP19 0AS Wales
2021-11-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to FLORINA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLORINA RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLORINA RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Intangible Assets

Patents

We have not found any records of FLORINA RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLORINA RETAIL LIMITED

Trademarks

We have not found any records of FLORINA RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLORINA RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FLORINA RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLORINA RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLORINA RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLORINA RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-27 04:33:12
Primary Source:	Companies House

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