THE FLOUR STATION LIMITED

Key Data

Status

Dissolved

Company No.

06295451

Incorporation date

27/06/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

07/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (14 pages)

02/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (43 pages)

02/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

02/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

22/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2019

Application to strike the company off the register

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

12/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

12/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (44 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Appointment of Mr Dean Arbel as a director on 2018-09-10

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

12/01/2018

Second filing for the appointment of Andy Tigwell as a director

View PDF (5 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (14 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (44 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a director on 2017-08-20

View PDF (3 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a secretary on 2017-09-20

View PDF (2 pages)

14/11/2017

Termination of appointment of Jake Alaric Roger Emerson as a secretary on 2017-09-20

View PDF (1 pages)

14/11/2017

Termination of appointment of Jake Alaric Roger Emerson as a director on 2017-09-20

View PDF (1 pages)

07/07/2017

Notification of Bread Factory Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (14 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (46 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (2 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

04/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (9 pages)

17/07/2015

Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to Unit 8 Garrick Industrial Centre Irving Way London NW9 6AQ on 2015-07-17

View PDF (1 pages)

16/07/2015

Appointment of Mr Jake Alaric Roger Emerson as a secretary on 2015-07-09

View PDF (2 pages)

16/07/2015

Appointment of Mr Jake Alaric Roger Emerson as a director on 2015-07-09

View PDF (2 pages)

16/07/2015

Termination of appointment of Tara Ann O'neill as a director on 2015-07-09

View PDF (1 pages)

16/07/2015

Termination of appointment of John Stuart Dewar as a secretary on 2015-07-09

View PDF (1 pages)

16/07/2015

Termination of appointment of Paul Gregory Hunt as a director on 2015-07-09

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

11/01/2015

Total exemption full accounts made up to 2014-02-28

View PDF (9 pages)

15/07/2014

Appointment of Mrs Tara Ann O'neill as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Appointment of Mr Paul Gregory Hunt as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Termination of appointment of John Ellis Jackson as a director on 2014-06-30

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

05/07/2013

Termination of appointment of Lydia Shevell as a director

View PDF (1 pages)

30/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

10/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

10/07/2012

Director's details changed for Mr Thomas Molnar on 2012-01-01

View PDF (2 pages)

10/07/2012

Secretary's details changed for Mr John Stuart Dewar on 2011-10-14

View PDF (2 pages)

14/02/2012

Appointment of Ms Lydia Sarah Shevell as a director

View PDF (2 pages)

09/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

03/10/2011

Termination of appointment of Eleanor Frost as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

06/07/2010

Secretary's details changed for Mr John Stuart Dewar on 2010-04-14

View PDF (1 pages)

06/07/2010

Director's details changed for Mr Ran Avidan on 2010-01-01

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

11/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

28/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

28/07/2009

Registered office changed on 28/07/2009 from unit 12 garrick road industrial centre, irving wayhendon london NW9 6AQ united kingdom

View PDF (1 pages)

27/07/2009

Director's change of particulars / eleanor frost / 27/06/2009

View PDF (1 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

01/09/2008

Director appointed mr ran avidan

View PDF (2 pages)

29/08/2008

Director appointed mr thomas molnar

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from 19/21 nile street london N1 7LL

View PDF (1 pages)

20/08/2008

Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\

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20/08/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

01/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

01/07/2008

Location of debenture register

View PDF (1 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

06/06/2008

Certificate of change of name

View PDF (2 pages)

11/04/2008

Director appointed eleanor claire frost

View PDF (1 pages)

11/04/2008

Appointment terminated director jamie oliver

View PDF (1 pages)

11/04/2008

Appointment terminated director tara donovan

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

27/06/2007

Incorporation

View PDF (17 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

28/02/2019

Last change occurred

28/02/2019

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2019

Next account date

28/02/2020

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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
Molnar, Thomas Ralph	Director	05/08/2008 - Present	11
Jackson, John Ellis	Director	01/09/2007 - 30/06/2014	116
Oliver, Jamie Trevor	Director	27/06/2007 - 11/04/2008	56
Emerson, Jake Alaric Roger	Director	09/07/2015 - 20/09/2017	18
Trigwell, Andy	Secretary	20/09/2017 - Present	-

Persons with Significant Control

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

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Description

About THE FLOUR STATION LIMITED

THE FLOUR STATION LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at Unit 8 Garrick Industrial Centre, Irving Way, London NW9 6AQ. There are currently 5 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 THE FLOUR STATION LIMITED?

THE FLOUR STATION LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 07/01/2020.

Where is THE FLOUR STATION LIMITED located?

THE FLOUR STATION LIMITED is registered at Unit 8 Garrick Industrial Centre, Irving Way, London NW9 6AQ.

What does THE FLOUR STATION LIMITED do?

THE FLOUR STATION LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for THE FLOUR STATION LIMITED?

The latest filing was on 07/01/2020: Final Gazette dissolved via voluntary strike-off.