| Company Name | Flair Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00782767 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1963(60 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Barrie Tentori |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years after company formation) |
| Appointment Duration | 29 years, 5 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mrs Penelope Ann Tentori |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years after company formation) |
| Appointment Duration | 29 years, 5 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Mrs Penelope Ann Tentori |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years after company formation) |
| Appointment Duration | 29 years, 5 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Location
| Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | I.b. Tentori 50.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Penelope Tentori 30.00% Ordinary |
| 20 at £1 | Mark Ian Tentori 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 22 November 1982 | Delivered on: 7 December 1982 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated at wakes colne essex. Adjoining fishers and being part of fishers farm part of wakes hall. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
|---|
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 February 2021 | Application to strike the company off the register (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 September 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Ad 31/12/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 11 October 2002 | Ad 31/12/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 March 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 March 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 March 1999 | Return made up to 19/12/98; full list of members
|
| 22 March 1999 | Return made up to 19/12/98; full list of members
|
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: fishers wakes colne essex (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: fishers wakes colne essex (1 page) |
| 4 June 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 4 June 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 23 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |