FLOWER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04048663

Incorporation date

06/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2000)

03/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

29/07/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2010

Application to strike the company off the register

View PDF (3 pages)

25/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2010

Auditor's resignation

View PDF (2 pages)

02/01/2010

Appointment of Christopher Martin Allen as a director

View PDF (6 pages)

02/01/2010

Appointment of Finchley Secretaries Limited as a secretary

View PDF (3 pages)

08/12/2009

Termination of appointment of Praxis Mgt Limited as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Wh Secretaries Limited as a secretary

View PDF (2 pages)

08/12/2009

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 2009-12-09

View PDF (2 pages)

19/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

01/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

20/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/08/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

23/11/2006

Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

17/07/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

23/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/06/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

24/06/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: 8 salisbury court london EC4Y 8AA

View PDF (1 pages)

08/09/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

01/09/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

27/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/10/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

08/10/2001

Director's particulars changed

View PDF (0 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (3 pages)

06/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WH SECRETARIES LIMITED	Corporate Secretary	07/08/2000 - 23/11/2009	53
FINCHLEY SECRETARIES LTD	Corporate Secretary	23/11/2009 - Present	30
PRAXIS MGT LIMITED	Corporate Director	14/01/2002 - 23/11/2009	10
CO HOWAT	Corporate Director	07/08/2000 - 14/01/2002	10
Allen, Christpher Martin	Director	23/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FLOWER HOLDINGS LIMITED

FLOWER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/2000 with the registered office located at 1 Arcade House, Temple Fortune, London NW11 7TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLOWER HOLDINGS LIMITED?

FLOWER HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 03/12/2012.

Where is FLOWER HOLDINGS LIMITED located?

FLOWER HOLDINGS LIMITED is registered at 1 Arcade House, Temple Fortune, London NW11 7TL.

What does FLOWER HOLDINGS LIMITED do?

FLOWER HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLOWER HOLDINGS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.