Dissolved
Dissolved 2013-12-17
Company Information for FLOURIS LIMITED
LONDON, UNITED KINGDOM, N21 3NA,
|
Company Registration Number
04926358
Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | |
---|---|
FLOURIS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM N21 3NA Other companies in N21 | |
Company Number | 04926358 | |
---|---|---|
Date formed | 2003-10-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 06:18:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOURISCA LTD | 13047477: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-11-27 | |
FLOURISE TECHNOGIES CO., LIMITED | Unknown | Company formed on the 2013-04-29 | ||
FLOURISED DEVELOPMENT INDUSTRIES (HK) LIMITED | Unknown | Company formed on the 2023-03-24 | ||
Flourish | 9746 Via Roma Burbank CA 91504 | Active | Company formed on the 2012-03-05 | |
Flourish | 245 Mayfield Lane Colorado Springs CO 80906 | Good Standing | Company formed on the 2011-08-25 | |
FLOURISH | Active | Company formed on the 2023-08-31 | ||
FLOURISH - ACUPUNCTURE & INTEGRATIVE HEALTHCARE PL | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2018-08-21 | |
FLOURISH - THE GROW COLLECTIVE COMMUNITY INTEREST COMPANY | 203 BADMINTON ROAD DOWNEND BRISTOL BS16 6NW | Active - Proposal to Strike off | Company formed on the 2021-05-25 | |
FLOURISH - YOUR JOURNEY TO VIBRANT HEALTH LIMITED | Unknown | Company formed on the 2022-06-01 | ||
FLOURISH (NI) LIMITED | ROOM 101, CITY EAST BUSINESS CENTRE ROOM 101 68-72 NEWTOWNARDS ROAD BELFAST BT4 1GW | Active | Company formed on the 2014-05-12 | |
FLOURISH (UK) CO., LTD | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2014-12-22 | |
FLOURISH (GLOUCESTERSHIRE) LIMITED | 27 WEST END OFFICE SUITES WESTEND STONEHOUSE GLOUCESTER GL10 3FA | Active | Company formed on the 2016-07-20 | |
FLOURISH (HONG KONG) INVESTMENT GROUP LIMITED | Unknown | Company formed on the 2011-12-14 | ||
FLOURISH (HONG KONG) LIMITED | Unknown | Company formed on the 2015-12-11 | ||
FLOURISH (HK) DECORATIVE BUILDING MATERIALS INTERNATIONAL | Unknown | Company formed on the 2012-01-04 | ||
Flourish (HK) Group Limited | Unknown | Company formed on the 2012-06-08 | ||
FLOURISH (HONGKONG) LEATHER CO., LIMITED | Active | Company formed on the 2014-03-12 | ||
FLOURISH (HK) INTERNATIONAL CO., LIMITED | Active | Company formed on the 2014-07-18 | ||
Flourish (HongKong) Technology Co., Limited | Unknown | Company formed on the 2016-11-04 | ||
FLOURISH (INT'L) INDUSTRIAL CO., LIMITED | Active | Company formed on the 2007-11-08 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH FLOURIS |
||
GEORGE FLOURIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEMEX SERVICES LIMITED |
Nominated Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XIOS 1 LIMITED | Director | 2015-01-14 | CURRENT | 2011-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 585A FULHAM ROAD LONDON SW6 5UA | |
LATEST SOC | 08/11/11 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLOURIS / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FLOURIS / 17/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as FLOURIS LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FLOURIS LIMITED | Event Date | 2012-08-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 September 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , Liquidator , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA , telephone number: 0208 370 7262, email address: ninos@aljuk.com. Date of Appointment: 14 August 2012 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |