FORTEVITA LIMITED - LEICESTER


Company Profile Company Filings

Overview

FORTEVITA LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
FORTEVITA LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FORTEVITA LIMITED - LEICESTER

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 29/05/2022 29/02/2024

Registered Office

THE OLD RECTORY MAIN STREET
LEICESTER
LE3 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BOSE Mar 1975 British Director 2022-02-18 CURRENT
MS ZHANNA ZENINA Sep 1976 British Director 2016-10-03 UNTIL 2019-01-07 RESIGNED
MR SERGEJ RUBINSTEIN Sep 1971 Deutsch Director 2013-09-05 UNTIL 2017-06-30 RESIGNED
MR DONALD MACLAREN OF MACLAREN Aug 1954 Scottish Director 2017-03-21 UNTIL 2022-09-27 RESIGNED
MR LUCA DEL BONO Oct 1973 Italian Director 2012-12-13 UNTIL 2017-03-21 RESIGNED
MARIA BUKHTOYAROVA Sep 1984 British, Director 2016-02-09 UNTIL 2016-08-25 RESIGNED
MR NICCOLO BARRATTIERI DI SAN PIETRO Jul 1971 Italian Director 2016-11-18 UNTIL 2017-03-21 RESIGNED
ANASTASIA BABANIA Dec 1970 Russian Director 2019-01-08 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Maria Bukhtoyarova 2022-03-11 9/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Valentin Bukhtoyarov 2016-04-06 - 2022-03-11 2/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINBOROUGH MANAGEMENT CO. LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE BRITISH GEORGIAN SOCIETY LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALDERAAN LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPTIMA ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... 69102 - Solicitors
FORTEVITA PROJECT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
CHALLENGER HOUSE LTD LEICESTER ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
HARRINGTON CAFE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SOUTH KENSINGTON CLUB LTD LEICESTER ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
IDDU LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
STARTWAY ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
AMBER GLEN SCOTCH WHISKY CO., LTD EDINBURGH Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
MACLAREN CONSULTING LTD NR. LOCHEARNHEAD SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Fortevita Limited 2023-03-01 29-05-2022 £12,915 Cash
Fortevita Limited 2022-05-19 29-05-2021 £17,093 Cash
Fortevita Limited Accounts 2021-05-29 29-05-2020 £-11,247,661 equity
FORTEVITA LIMITED 2020-05-28 29-05-2019 £6,190 Cash £-10,027,209 equity
Fortevita_Limited - Accounts 2017-05-16 29-05-2016 £47,844 Cash £-4,513,422 equity
Fortevita_Limited - Accounts 2016-05-27 31-05-2015 £321,748 Cash £-1,990,683 equity

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