GROUPE FLO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01785774

Incorporation date

24/01/1984

Size

Unreported

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1984)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2010

Notice of move from Administration to Dissolution on 2010-01-06

View PDF (12 pages)

10/09/2009

Registered office changed on 11/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

09/08/2009

Administrator's progress report to 2009-07-08

View PDF (10 pages)

01/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2009

Administrator's progress report to 2009-01-08

View PDF (12 pages)

13/10/2008

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

04/09/2008

Statement of administrator's proposal

View PDF (25 pages)

23/07/2008

Registered office changed on 24/07/2008 from 21 loudoun road st johns wood london NW8 0NB

View PDF (1 pages)

14/07/2008

Appointment of an administrator

View PDF (1 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/06/2006

Director resigned

View PDF (0 pages)

10/01/2005

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/01/2004

Registered office changed on 06/01/04

View PDF (0 pages)

03/05/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/05/2003

Registered office changed on 04/05/03

View PDF (0 pages)

05/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

17/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (2 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

01/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

02/10/2001

Director resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/03/2001

Director resigned

View PDF (0 pages)

26/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/01/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

05/12/1999

New director appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/02/1999

Secretary resigned;director resigned

View PDF (0 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (4 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/10/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (1 pages)

26/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1995

New secretary appointed

View PDF (2 pages)

14/05/1995

Ad 09/05/95--------- £ si 2000000@1=2000000 £ ic 555796/2555796

View PDF (2 pages)

14/05/1995

Nc inc already adjusted 09/05/95

View PDF (1 pages)

14/05/1995

Resolutions

View PDF (1 pages)

14/05/1995

Resolutions

View PDF (1 pages)

17/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Certificate of change of name

View PDF (2 pages)

02/03/1995

Return made up to 31/12/94; full list of members

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31/01/1995

Full group accounts made up to 1994-03-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

21/12/1994

Accounting reference date extended from 31/12 to 31/03

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30/10/1994

Ad 18/10/94--------- £ si 500000@1=500000 £ ic 55796/555796

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30/10/1994

Nc inc already adjusted 18/10/94

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

View PDF (4 pages)

26/10/1994

Certificate of change of name

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26/10/1994

Certificate of change of name

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13/10/1994

Accounting reference date shortened from 31/03 to 31/12

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04/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1994

Director resigned

View PDF (0 pages)

31/08/1994

Auditor's resignation

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1994

Particulars of mortgage/charge

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14/04/1994

Particulars of mortgage/charge

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15/03/1994

Ad 18/11/93-24/12/93 £ si 4607@1

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15/03/1994

Return made up to 31/12/93; full list of members

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07/02/1994

Full group accounts made up to 1993-03-31

View PDF (17 pages)

10/01/1994

Ad 24/11/93-24/12/93 £ si 4607@1=4607 £ ic 51189/55796

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06/07/1993

£ ic 52733/51189 07/06/93 £ sr 1544@1=1544

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24/06/1993

Resolutions

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17/03/1993

£ ic 61846/52733 11/03/93 £ sr 9113@1=9113

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11/01/1993

Return made up to 31/12/92; no change of members

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12/11/1992

Full group accounts made up to 1992-03-31

View PDF (16 pages)

03/11/1992

New director appointed

View PDF (0 pages)

16/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (1 pages)

03/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

03/02/1992

Full accounts made up to 1991-03-31

View PDF (16 pages)

12/11/1991

Registered office changed on 13/11/91 from: 21 devonshire street london W1N 1FN

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08/01/1991

Return made up to 25/10/90; full list of members

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08/01/1991

Registered office changed on 09/01/91 from: c/o davis druckman sackville house 4O piccadilly london W1V 9PA

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20/12/1990

Full group accounts made up to 1990-03-31

View PDF (15 pages)

28/03/1990

Return made up to 31/12/89; full list of members

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28/03/1990

Accounting reference date shortened from 05/03 to 31/03

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20/11/1989

Full group accounts made up to 1989-03-05

View PDF (17 pages)

27/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1989

Certificate of change of name

View PDF (2 pages)

27/06/1989

Full group accounts made up to 1988-04-03

View PDF (15 pages)

27/06/1989

Return made up to 31/12/88; full list of members

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04/06/1989

Secretary resigned;new secretary appointed

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16/05/1989

Registered office changed on 17/05/89 from: c/o stanton druckman eldon chambers 30/32 fleet street london EC4Y 1AJ

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09/03/1989

Accounting reference date shortened from 31/03 to 05/03

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15/08/1988

Particulars of mortgage/charge

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29/06/1988

Particulars of mortgage/charge

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27/06/1988

Return made up to 31/12/87; full list of members

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19/05/1988

Memorandum and Articles of Association

View PDF (16 pages)

15/05/1988

Full accounts made up to 1987-03-29

View PDF (19 pages)

13/04/1988

Wd 09/03/88 ad 25/09/87--------- £ si 7728@1=7728 £ ic 49198/56926

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27/03/1988

Resolutions

View PDF (0 pages)

27/03/1988

Resolutions

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22/10/1987

Particulars of mortgage/charge

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13/10/1987

Particulars of mortgage/charge

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24/06/1987

Registered office changed on 25/06/87 from: chronicle house 72-78 fleet street london EC4Y 1HY

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22/03/1987

Accounts for a small company made up to 1986-03-30

View PDF (5 pages)

22/03/1987

Return made up to 31/12/86; full list of members

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10/02/1987

Particulars of mortgage/charge

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26/06/1986

Gazettable document

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19/02/1984

New secretary appointed

View PDF (1 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Unreported

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Luneau, Didier	Director	31/03/1995 - 01/02/1996	1
Chartier, Patrick	Director	01/10/1999 - 29/04/2002	1
Brayer, Jean Paul	Director	01/02/1996 - 18/09/2001	1
Michael, Constantinos	Director	01/06/2002 - 25/05/2004	9
Hough, Wayne	Director	05/03/2001 - 29/04/2002	1

Persons with Significant Control

No PSC data available.

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Description

About GROUPE FLO (UK) LIMITED

GROUPE FLO (UK) LIMITED is an(a) Dissolved company incorporated on 24/01/1984 with the registered office located at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 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 GROUPE FLO (UK) LIMITED?

GROUPE FLO (UK) LIMITED is currently Dissolved. It was registered on 24/01/1984 and dissolved on 12/04/2010.

Where is GROUPE FLO (UK) LIMITED located?

GROUPE FLO (UK) LIMITED is registered at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does GROUPE FLO (UK) LIMITED do?

GROUPE FLO (UK) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GROUPE FLO (UK) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.