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Home > England & Wales Companies > FLOURIS LIMITED
Company Information for

FLOURIS LIMITED

LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
04926358
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Flouris Ltd
FLOURIS LIMITED was founded on 2003-10-08 and had its registered office in London. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
FLOURIS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOURIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name FLOURIS LIMITED
The following companies were found which have the same name as FLOURIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FLOURIS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH FLOURIS
Company Secretary 2003-10-09
GEORGE FLOURIS
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
Nominated Secretary 2003-10-08 2003-10-09
AMERSHAM SERVICES LIMITED
Nominated Director 2003-10-08 2003-10-09
PEMEX SERVICES LIMITED
Nominated Director 2003-10-08 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FLOURIS XIOS 1 LIMITED Director 2015-01-14 CURRENT 2011-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-164.20STATEMENT OF AFFAIRS/4.19
2012-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 585A FULHAM ROAD LONDON SW6 5UA
2011-11-08LATEST SOC08/11/11 STATEMENT OF CAPITAL;GBP 200
2011-11-08AR0108/10/11 FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15AR0108/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0108/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLOURIS / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FLOURIS / 17/11/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-20288cSECRETARY'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-24363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-10-10288bDIRECTOR RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to FLOURIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against FLOURIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-07 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FLOURIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOURIS LIMITED
Trademarks
We have not found any records of FLOURIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOURIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where FLOURIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFLOURIS LIMITEDEvent Date2012-08-14
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOURIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOURIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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