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Home > England & Wales Companies > FLAVOUR GARDEN LTD
Company Information for

FLAVOUR GARDEN LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
09708260
Private Limited Company
Liquidation

Company Overview

About Flavour Garden Ltd
FLAVOUR GARDEN LTD was founded on 2015-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Flavour Garden Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLAVOUR GARDEN LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Previous Names
BON ET PETIT LIMITED22/09/2016
Filing Information
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 GB238001835  
Last Datalog update: 2018-10-05 00:48:18
Primary Source:Companies House
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Companies with same name FLAVOUR GARDEN LTD
The following companies were found which have the same name as FLAVOUR GARDEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FLAVOUR GARDEN LTD

Current Directors
Officer Role Date Appointed
ALLA SHAMOVA
Company Secretary 2015-07-29
KYRIACOS TSEKOURAS
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAMON ALBERT FREIXES CAMARASA
Director 2017-09-19 2017-12-14
AIMILIOS TILLYROS
Director 2016-02-03 2017-09-19
YURIY FEDORIV
Director 2015-07-29 2016-02-03
IVO ALEXANDROV GUEORGUIEV
Director 2015-07-29 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRIACOS TSEKOURAS GALLET CORPORATION LTD Director 2017-10-06 CURRENT 2017-07-05 Active
KYRIACOS TSEKOURAS KT CLEANING SERVICES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Liquidation
KYRIACOS TSEKOURAS CARIDON LONDON LIVING LTD Director 2016-06-06 CURRENT 2014-03-14 Dissolved 2018-05-16
KYRIACOS TSEKOURAS GO BET LIMITED Director 2013-10-16 CURRENT 2011-08-30 Dissolved 2015-06-16
KYRIACOS TSEKOURAS BELLFORD MANAGEMENT LIMITED Director 2012-01-31 CURRENT 2009-11-05 Active
KYRIACOS TSEKOURAS WORLD GENERAL TRADING COMPANY LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-10-14

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
2018-01-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RAMON FREIXES CAMARASA
2017-12-14AP01DIRECTOR APPOINTED MR KYRIACOS TSEKOURAS
2017-10-10AP01DIRECTOR APPOINTED MR RAMON ALBERT FREIXES CAMARASA
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AIMILIOS TILLYROS
2017-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALLA SHAMOVA / 04/10/2016
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIMILIOS TILLYROS / 04/10/2016
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-31PSC05PSC'S CHANGE OF PARTICULARS / DELGANY UK LIMITED / 01/07/2017
2017-04-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND
2016-09-22RES15CHANGE OF NAME 16/09/2016
2016-09-22CERTNMCOMPANY NAME CHANGED BON ET PETIT LIMITED CERTIFICATE ISSUED ON 22/09/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YURIY FEDORIV
2016-02-10AP01DIRECTOR APPOINTED MR AIMILIOS TILLYROS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IVO GUEORGUIEV
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FLAVOUR GARDEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-22
Resolutions for Winding-up2018-01-22
Meetings of Creditors2018-01-05
Fines / Sanctions
No fines or sanctions have been issued against FLAVOUR GARDEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAVOUR GARDEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-07-31

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

Intangible Assets
Patents
We have not found any records of FLAVOUR GARDEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLAVOUR GARDEN LTD
Trademarks
We have not found any records of FLAVOUR GARDEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAVOUR GARDEN LTD. 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 (56101 - Licensed restaurants) as FLAVOUR GARDEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAVOUR GARDEN LTD 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 TypeAppointment of Liquidators
Defending partyFLAVOUR GARDEN LIMITEDEvent Date2018-01-10
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 TypeResolutions for Winding-up
Defending partyFLAVOUR GARDEN LIMITEDEvent Date2018-01-10
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 TypeMeetings of Creditors
Defending partyFLAVOUR GARDEN LIMITEDEvent Date2017-12-22
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAVOUR GARDEN LTD 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 FLAVOUR GARDEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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