FILIA LTD

Address

FILIA LTD
15 TEAL WAY
PORTISHEAD
BRISTOL
ENGLAND
BS20 7EF
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
08449077
Incorporation Date:
18 Mar 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 25 Jan 2015
For period ending:
30 Apr 2015
Filed on:
31 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2015
Filed on:
25 Jan 2015
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Map


Financial Summary

30 Apr 2015 31 Mar 2014
Cash at bank: £150 £1
Debtors: £23,036
Creditors due within one year: £165,205
Total Assets less Current Liabilities: -£92,860
Creditors due after one year / Non Current Liabilities: £2,216
Total Assets less Liabilities: -£64,216 £1
Shareholders Funds / Net Worth: £1
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Jul 2016

FILIA LTD (Company Number 08449077) Trading Name: Jago Registered office: 15 Teal Way, Portishead, Bristol, BS20 7EF Principal trading address: 77 Park Street, Bristol, BS1 5PF At a General Meeting of the above – named Company, duly convened, and held at Regus, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, on 29 June 2016, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution “The Company be wound up voluntarily.” As an Ordinary Resolution “That George Michael, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and he is hereby appointed the Liquidator for the purposes of such winding – up.” Contact details: George Michael, IP No 9230, Liquidator, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: Harjinder Johal, info@ashcrofts.co.uk, 020 8556 2888. Andrew Charalambous, Chairman

7 Jul 2016

Company Number: 08449077 Name of Company: FILIA LTD Trading Name: Jago Nature of Business: Lifestyle Fashion, Gifts & Homeware Type of Liquidation: Creditors Registered office: 15 Teal Way, Portishead, Bristol, BS20 7EF Principal trading address: 77 Park Street, Bristol, BS1 5PF George Michael, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact details: Harjinder Johal, info@ashcrofts.co.uk, 020 8556 2888. Office Holder Number: 9230. Date of Appointment: 29 June 2016 By whom Appointed: Members and Creditors

6 Jun 2016

FILIA LTD (Company Number 08449077) Trading Name: Jago Registered office: 15 Teal Way, Portishead, Bristol, BS20 7EF Principal trading address: 77 Park Street, Bristol, BS1 5PF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named company will be held at Regus, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, on 29 June 2016, at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. George Michael (IP No. 9230), of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Alternative contact: Harjinder Johal, info@ashcrofts.co.uk, 020 8556 2888. Andrew Charalambous, Director 31 May 2016

Recently Filed Documents - 12 available


Directors and Secretaries

Andrew Charalambous
18 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

49 HAM GREEN
PILL
BRISTOL
BS20 0HA
Changed 6 Feb 2015

44 TREFFRY ROAD
TRURO
CORNWALL
TR1 1WL
Changed 7 Apr 2014

5 BOSCAWEN STREET
TRURO
TR1 2EL
ENGLAND
Changed 31 Jul 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 31 Jan 2016 9
31 Mar 2014 2 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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