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Company Information for

FIESTA FOOD LIMITED

1 Kings Avenue, Kings Avenue, Winchmore Hill, LONDON, N21 3NA,
Company Registration Number
08339424
Private Limited Company
Liquidation

Company Overview

About Fiesta Food Ltd
FIESTA FOOD LIMITED was founded on 2012-12-21 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Fiesta Food Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIESTA FOOD LIMITED
 
Legal Registered Office
1 Kings Avenue
Kings Avenue
Winchmore Hill
LONDON
N21 3NA
Other companies in N18
 
Filing Information
Company Number 08339424
Company ID Number 08339424
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-09-02
Return next due 2022-09-16
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-28 10:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIESTA FOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name FIESTA FOOD LIMITED
The following companies were found which have the same name as FIESTA FOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIESTA FOOD MARKET INC. 80-65 LEFFERTS BOULEVARD Queens KEW GARDENS NY 11415 Active Company formed on the 2003-05-09
FIESTA FOOD MARKET NY CORP. 1920 CHURCH AVENUE Kings BROOKLYN NY 11226 Active Company formed on the 2012-07-30
FIESTA FOOD MART INC. 14 WEST MERRICK ROAD Nassau VALLEY STREAM NY 11580 Active Company formed on the 2003-05-19
FIESTA FOOD SERVICE INC. 344 FORSYTHE AVENUE Suffolk LINDENHURST NY 11757 Active Company formed on the 1998-07-14
FIESTA FOODS OF OREGON, INC. 1875 N 1ST STREET SUITE F HERMISTON OR 97838 Active Company formed on the 2008-10-13
FIESTA FOODS - MERIDIAN, INC. 4949 MEADOWS RD STE 400 LAKE OSWEGO OR 97035 Active Company formed on the 2012-05-08
FIESTA FOODS & DISTRIBUTION, L.L.C. 23 S WENATCHEE AVE STE 202 WENATCHEE WA 98801 Dissolved Company formed on the 1998-06-03
FIESTA FOODS, INC. 115 S 10TH AVE PASCO WA 993010000 Active Company formed on the 2012-02-02
FIESTA FOODS - BONANZA, INC. 115 S 10TH AVE PASCO WA 993010000 Dissolved Company formed on the 2012-05-08
FIESTA FOOD MARKET LIMITED 35 HITHERFIELD ROAD DAGENHAM ENGLAND RM8 3PH Dissolved Company formed on the 2015-10-19
FIESTA FOOD DISTRIBUTORS, INC. 5810 MCPHERSON RD. STE. 202 LAREDO Texas 78041 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-11
FIESTA FOODS, INC. NV Permanently Revoked Company formed on the 1983-12-02
FIESTA FOODS PRIVATE LIMITED SCO NO 222 223SECTOR 34 A CHANDIGARH u t Chandigarh STRIKE OFF Company formed on the 2001-11-06
FIESTA FOOD SYSTEMS PTY LTD NSW 2100 Active Company formed on the 1971-06-23
FIESTA FOODS PTY LTD WA 6059 Active Company formed on the 2006-05-08
FIESTA FOOD PRODUCTS INC. Ontario Dissolved
FIESTA FOOD SUPPLY Singapore Dissolved Company formed on the 2008-09-09
FIESTA FOODS PTE. LTD. COMMONWEALTH LANE Singapore 149544 Active Company formed on the 2008-09-13
FIESTA FOOD DELIGHT PUNGGOL CENTRAL Singapore 821162 Dissolved Company formed on the 2009-05-08
Fiesta Foods Inc. Newfoundland and Labrador Active Company formed on the 2015-08-10

Company Officers of FIESTA FOOD LIMITED

Current Directors
Officer Role Date Appointed
ABDULLAH OZKISI
 Director 2012-12-21

More director information

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.

DateDocument TypeDocument Description
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Return of final meeting of creditors
2023-01-27CESSATION OF HACI HUSEYIN CALISKAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11LIQ02Voluntary liquidation Statement of affairs
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM Akademi Accountancy 500 White Hart Lane London N17 7NA England
2022-08-05600Appointment of a voluntary liquidator
2022-08-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-28
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 59-60 the Market Square London N9 0TZ
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 59-60 the Market Square London N9 0TZ
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-06-14PSC04Change of details for Mr Haci Huseyin Caliskan as a person with significant control on 2021-06-14
2021-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACI HUSEYIN CALISKAN
2021-06-14AP01DIRECTOR APPOINTED MR HACI HUSEYIN CALISKAN
2021-06-14PSC07CESSATION OF ABDULLAH OZKISI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH OZKISI
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 187 Angel Place Fore Street London N18 2UD
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0121/12/13 ANNUAL RETURN FULL LIST
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to FIESTA FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-01
Appointmen2022-08-01
Meetings o2022-07-20
Fines / Sanctions
No fines or sanctions have been issued against FIESTA FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIESTA FOOD 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 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIESTA FOOD LIMITED

Intangible Assets
Patents
We have not found any records of FIESTA FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIESTA FOOD LIMITED
Trademarks
We have not found any records of FIESTA FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIESTA FOOD 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 (56103 - Take-away food shops and mobile food stands) as FIESTA FOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIESTA FOOD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFIESTA FOOD LIMITEDEvent Date2022-08-01
 
Initiating party Event TypeAppointmen
Defending partyFIESTA FOOD LIMITEDEvent Date2022-08-01
Company Number: 08339424 Name of Company: FIESTA FOOD LIMITED Trading Name: Stony Kebab House Nature of Business: Restaurant/Take away Registered office: Akademi Accountancy 500 White Hart Lane London…
 
Initiating party Event TypeMeetings o
Defending partyFIESTA FOOD LIMITEDEvent Date2022-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIESTA FOOD 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 FIESTA FOOD 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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