Company Information for FLAVOUR GARDEN LTD
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
09708260
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FLAVOUR GARDEN LTD | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA | ||
Previous Names | ||
|
Company Number | 09708260 | |
---|---|---|
Company ID Number | 09708260 | |
Date formed | 2015-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | ||
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 00:48:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLAVOUR GARDEN, INC. | 3601 A1A S ST AUGUSTINE FL 32084 | Inactive | Company formed on the 1987-08-17 | |
FLAVOUR GARDEN LIMITED | Unknown | |||
FLAVOUR GARDEN CARIBBEAN CUISINE LTD | 37 SORREL BANK LINTON GLADE CROYDON CR0 9LW | Active | Company formed on the 2023-09-05 |
Officer | Role | Date Appointed |
---|---|---|
ALLA SHAMOVA |
||
KYRIACOS TSEKOURAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMON ALBERT FREIXES CAMARASA |
Director | ||
AIMILIOS TILLYROS |
Director | ||
YURIY FEDORIV |
Director | ||
IVO ALEXANDROV GUEORGUIEV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLET CORPORATION LTD | Director | 2017-10-06 | CURRENT | 2017-07-05 | Active | |
KT CLEANING SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
CARIDON LONDON LIVING LTD | Director | 2016-06-06 | CURRENT | 2014-03-14 | Dissolved 2018-05-16 | |
GO BET LIMITED | Director | 2013-10-16 | CURRENT | 2011-08-30 | Dissolved 2015-06-16 | |
BELLFORD MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 2009-11-05 | Active | |
WORLD GENERAL TRADING COMPANY LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON FREIXES CAMARASA | |
AP01 | DIRECTOR APPOINTED MR KYRIACOS TSEKOURAS | |
AP01 | DIRECTOR APPOINTED MR RAMON ALBERT FREIXES CAMARASA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMILIOS TILLYROS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALLA SHAMOVA / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIMILIOS TILLYROS / 04/10/2016 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DELGANY UK LIMITED / 01/07/2017 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
RES15 | CHANGE OF NAME 16/09/2016 | |
CERTNM | COMPANY NAME CHANGED BON ET PETIT LIMITED CERTIFICATE ISSUED ON 22/09/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YURIY FEDORIV | |
AP01 | DIRECTOR APPOINTED MR AIMILIOS TILLYROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVO GUEORGUIEV | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2018-01-22 |
Resolutions for Winding-up | 2018-01-22 |
Meetings of Creditors | 2018-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAVOUR GARDEN LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FLAVOUR GARDEN LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FLAVOUR GARDEN LIMITED | Event Date | 2018-01-10 |
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLAVOUR GARDEN LIMITED | Event Date | 2018-01-10 |
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com . Kyriacos Tsekouras , Director : 15 January 2018 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FLAVOUR GARDEN LIMITED | Event Date | 2017-12-22 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Kyriacos Tsekouras, to be held on 10 January 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at Melissa.Nagi@aljuk.com. | |||
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. |