FRESH FLOWER IMPORTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03467648

Incorporation date

17/11/1997

Size

Small

Classification

Wholesale of flowers and plants (51.22 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

21/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2011

Notice of final account prior to dissolution

View PDF (1 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

28/11/2007

Miscellaneous

View PDF (8 pages)

28/11/2007

Appointment of a liquidator

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ

View PDF (1 pages)

16/02/2006

Appointment of a liquidator

View PDF (1 pages)

13/02/2006

Order of court to wind up

View PDF (1 pages)

24/10/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-18

View PDF (2 pages)

24/10/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

24/05/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

21/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-19

View PDF (6 pages)

15/08/2004

Return made up to 18/11/03; full list of members

View PDF (8 pages)

01/07/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

30/01/2004

Resolutions

View PDF (1 pages)

30/01/2004

Ad 31/01/03--------- £ si 100@1=100 £ ic 2/102

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05/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-19

View PDF (6 pages)

07/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

02/01/2003

Return made up to 18/11/02; full list of members

View PDF (6 pages)

21/11/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-19

View PDF (4 pages)

02/05/2002

Full accounts made up to 1999-11-30

View PDF (11 pages)

20/02/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

30/01/2002

Registered office changed on 31/01/02 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

22/11/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-11-19

View PDF (6 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

21/11/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

23/03/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

23/03/2000

Secretary's particulars changed

View PDF (0 pages)

27/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

23/09/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

09/02/1999

Registered office changed on 10/02/99

View PDF (0 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (15 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

17/12/1997

Registered office changed on 18/12/97 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

17/11/1997

Incorporation

View PDF (20 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

29/11/2003

Last change occurred

29/11/2003

Accounts

Small

Last made up date

29/11/2003

Next account date

29/11/2004

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/1997 - 04/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/1997 - 04/12/1997	36021
Shoebridge, Stephen James	Director	31/01/1999 - Present	-
Sparks, Jeffrey	Director	30/01/2003 - Present	-
Drury, Susan Margaret	Secretary	07/08/2001 - 22/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FRESH FLOWER IMPORTS (UK) LIMITED

FRESH FLOWER IMPORTS (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 FRESH FLOWER IMPORTS (UK) LIMITED?

FRESH FLOWER IMPORTS (UK) LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 21/05/2011.

Where is FRESH FLOWER IMPORTS (UK) LIMITED located?

FRESH FLOWER IMPORTS (UK) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does FRESH FLOWER IMPORTS (UK) LIMITED do?

FRESH FLOWER IMPORTS (UK) LIMITED operates in the Wholesale of flowers and plants (51.22 - SIC 2003) sector.

What is the latest filing for FRESH FLOWER IMPORTS (UK) LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.