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Authentia Fine Foods Limited

Authentia Fine Foods Limited is an active company incorporated on 20 March 2019 with the registered office located in Leeds, West Yorkshire. Authentia Fine Foods Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11893268
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 944 days
Dated 19 March 2022 (3 years ago)
Next confirmation dated 19 March 2023
Was due on 2 April 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1401 days
For period 20 Mar31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
14 Stainbeck Lane
Leeds
LS7 3QY
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restraunter • Greek • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeeros Foods Ltd
Mr Konstantinos Tsiknakis is a mutual person.
Active
Theos Catering Ltd
Mr Konstantinos Tsiknakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.2K
Total Liabilities
-£8.86K
Net Assets
£338
Debt Ratio (%)
96%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 13 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Amir Karvani Dilmaghani (PSC) Resigned
4 Years Ago on 10 Jun 2021
Atabak Karvani Dilmaghani (PSC) Resigned
4 Years Ago on 10 Jun 2021
Amir Karvani Dilmaghani Resigned
4 Years Ago on 10 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Oct 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
Submitted on 13 Oct 2022
Confirmation statement made on 19 March 2022 with updates
Submitted on 13 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Termination of appointment of Atabak Karvani Dilmaghani as a director on 10 June 2021
Submitted on 18 Aug 2021
Termination of appointment of Amir Karvani Dilmaghani as a director on 10 June 2021
Submitted on 18 Aug 2021
Cessation of Atabak Karvani Dilmaghani as a person with significant control on 10 June 2021
Submitted on 18 Aug 2021
Repayment History
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