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FLAVOIL LTD

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FLAVOIL LTD

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Key Data

Status

Liquidation

Company No.

07602718

Incorporation date

13/04/2011

Size

Micro Entity

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

15 Worple Way, Richmond TW10 6DGCopy
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Latest events (Record since 13/04/2011)
dot icon03/12/2024
Order of court to wind up
View PDF (3 pages)
dot icon03/10/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon03/10/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/05/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Petro Varvarynets as a director on 2023-01-19
View PDF (2 pages)
dot icon12/09/2023
Termination of appointment of Roman Kharchenko as a director on 2023-01-19
View PDF (1 pages)
dot icon12/09/2023
Termination of appointment of Roman Perederiy as a director on 2023-01-19
View PDF (1 pages)
dot icon12/09/2023
Notification of Olena Markuntovych as a person with significant control on 2023-01-19
View PDF (2 pages)
dot icon12/09/2023
Cessation of Roman Kharchenko as a person with significant control on 2023-01-19
View PDF (1 pages)
dot icon12/09/2023
Cessation of Roman Perederiy as a person with significant control on 2023-01-19
View PDF (1 pages)
dot icon12/09/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon25/12/2022
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon24/09/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon23/09/2022
Registered office address changed from 207 Regent Street London W1B 3HH to 15 Worple Way Richmond TW10 6DG on 2022-09-23
View PDF (1 pages)
dot icon30/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon25/07/2021
Confirmation statement made on 2021-07-25 with updates
View PDF (4 pages)
dot icon08/05/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon17/11/2020
Accounts for a small company made up to 2020-04-30
View PDF (11 pages)
dot icon22/04/2020
Resolutions
View PDF (2 pages)
dot icon22/04/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon04/02/2020
Registration of charge 076027180002, created on 2020-01-30
View PDF (24 pages)
dot icon16/12/2019
Satisfaction of charge 076027180001 in full
View PDF (4 pages)
dot icon15/09/2019
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (4 pages)
dot icon26/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2018
Registration of charge 076027180001, created on 2018-09-27
View PDF (11 pages)
dot icon25/07/2018
Micro company accounts made up to 2018-04-30
View PDF (7 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2017
Register inspection address has been changed from Office 4, 2nd Floor 44 Broadway London E15 1XH England to 15 Worple Way Richmond Surrey TW10 6DG
View PDF (1 pages)
dot icon13/12/2017
Register(s) moved to registered inspection location 15 Worple Way Richmond Surrey TW10 6DG
View PDF (1 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon10/05/2016
Amended total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon13/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2015
Register(s) moved to registered inspection location Office 4, 2nd Floor 44 Broadway London E15 1XH
View PDF (1 pages)
dot icon13/08/2015
Register inspection address has been changed to Office 4, 2nd Floor 44 Broadway London E15 1XH
View PDF (1 pages)
dot icon12/08/2015
Director's details changed for Mr Roman Kharchenko on 2015-06-30
View PDF (2 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon12/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon19/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Termination of appointment of Iryna Vyalkova as a director
View PDF (1 pages)
dot icon14/06/2013
Appointment of Mr Roman Kharchenko as a director
View PDF (2 pages)
dot icon14/06/2013
Appointment of Mr Roman Perederiy as a director
View PDF (2 pages)
dot icon13/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon15/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Termination of appointment of Roman Perederiy as a director
View PDF (1 pages)
dot icon13/12/2011
Registered office address changed from Office 404 324/326 Regent Street London W1B 3HH England on 2011-12-13
View PDF (1 pages)
dot icon20/10/2011
Director's details changed for Mr Roman Perederii on 2011-10-20
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Appointment of Miss Iryna Vyalkova as a director
View PDF (2 pages)
dot icon15/07/2011
Termination of appointment of Roman Kharchenko as a director
View PDF (1 pages)
dot icon13/04/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
25/07/2025
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
dot iconNext due on
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
497.73K
-
0.00
50.71K
-
2022
4
670.99K
-
0.00
-
-
2022
4
670.99K
-
0.00
-
-

Employees

2022

Employees

4 Descended-64 % *

Net Assets(GBP)

670.99K £Ascended34.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kharchenko, Roman
Director
13/04/2011 - 14/07/2011
7
Kharchenko, Roman
Director
01/06/2013 - 19/01/2023
7
Perederiy, Roman
Director
13/04/2011 - 28/11/2011
-
Perederiy, Roman
Director
01/06/2013 - 19/01/2023
-
Vyalkova, Iryna
Director
15/07/2011 - 01/06/2013
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FLAVOIL LTD

FLAVOIL LTD is an(a) Liquidation company incorporated on 13/04/2011 with the registered office located at 15 Worple Way, Richmond TW10 6DG. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVOIL LTD?

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FLAVOIL LTD is currently Liquidation. It was registered on 13/04/2011 .

Where is FLAVOIL LTD located?

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FLAVOIL LTD is registered at 15 Worple Way, Richmond TW10 6DG.

What does FLAVOIL LTD do?

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FLAVOIL LTD operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

How many employees does FLAVOIL LTD have?

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FLAVOIL LTD had 4 employees in 2022.

What is the latest filing for FLAVOIL LTD?

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The latest filing was on 03/12/2024: Order of court to wind up.