| Company Name | Flowerscorp UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933442 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony John Rohde |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 May 2009(14 years, 12 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 26 Woodfield Road Pullenvale Queensland 4069 Australia |
| Director Name | Alvin Kwok Leung Ng |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 August 2009(15 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 6 Boundary Street Clovelly New South Wales 2031 Australia |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2008(14 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 March 2016) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Clive Robert Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Horsham Road Holmwood Dorking Surrey RH5 4NF |
| Secretary Name | John Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17a St Pauls Avenue Slough Berkshire SL2 5EX |
| Secretary Name | George Thomas Oatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 June 2008) |
| Role | Company Director |
| Correspondence Address | 125 Lammas Avenue Mitcham Surrey CR4 2LZ |
| Director Name | Mr James Francis Zockoll |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 October 2001(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highclere 15 Fife Road London SW14 7EJ |
| Director Name | Mr Steven Mark Zockoll |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 October 2001(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wilbury Avenue South Cheam Surrey SM2 7DU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Flowerscorp Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,567,849 |
| Cash | £23 |
| Current Liabilities | £1,570,922 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 14 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Company name changed 800 flowers LIMITED\certificate issued on 13/03/13
|
| 13 March 2013 | Company name changed 800 flowers LIMITED\certificate issued on 13/03/13
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Director appointed alvin kwok leung ng (1 page) |
| 8 September 2009 | Director appointed alvin kwok leung ng (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page) |
| 27 May 2009 | Location of debenture register (1 page) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 May 2009 | Location of debenture register (1 page) |
| 21 May 2009 | Director appointed anthony john rohde (1 page) |
| 21 May 2009 | Appointment terminated director james zockoll (1 page) |
| 21 May 2009 | Appointment terminated director steven zockoll (1 page) |
| 21 May 2009 | Director appointed anthony john rohde (1 page) |
| 21 May 2009 | Appointment terminated director steven zockoll (1 page) |
| 21 May 2009 | Appointment terminated director james zockoll (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 143 maple road surbiton surrey KT6 4BB (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 143 maple road surbiton surrey KT6 4BB (1 page) |
| 10 June 2008 | Appointment terminated secretary george oatham (1 page) |
| 10 June 2008 | Secretary appointed mh secretaries LIMITED (2 pages) |
| 10 June 2008 | Secretary appointed mh secretaries LIMITED (2 pages) |
| 10 June 2008 | Appointment terminated secretary george oatham (1 page) |
| 6 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 December 2007 | Return made up to 26/05/07; full list of members; amend (7 pages) |
| 17 December 2007 | Return made up to 26/05/07; full list of members; amend (7 pages) |
| 6 December 2007 | Resolutions
|
| 6 December 2007 | Resolutions
|
| 27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Location of debenture register (1 page) |
| 26 May 2006 | Location of debenture register (1 page) |
| 26 May 2006 | Location of register of members (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 143 maple road surbiton surrey KT6 4BJ (1 page) |
| 26 May 2006 | Location of register of members (1 page) |
| 26 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 143 maple road surbiton surrey KT6 4BJ (1 page) |
| 26 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 9 June 2004 | Particulars of mortgage/charge (4 pages) |
| 9 June 2004 | Particulars of mortgage/charge (4 pages) |
| 3 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 31 May 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 28 March 2003 | Particulars of mortgage/charge (4 pages) |
| 28 March 2003 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 5 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (4 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (4 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 May 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 30 December 1999 | Company name changed dial 0800 flowers LIMITED\certificate issued on 04/01/00 (2 pages) |
| 30 December 1999 | Company name changed dial 0800 flowers LIMITED\certificate issued on 04/01/00 (2 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 May 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 23 May 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 May 1998 | Company name changed dial flowers LIMITED\certificate issued on 27/05/98 (2 pages) |
| 26 May 1998 | Company name changed dial flowers LIMITED\certificate issued on 27/05/98 (2 pages) |
| 20 May 1998 | Return made up to 26/05/98; full list of members
|
| 20 May 1998 | Return made up to 26/05/98; full list of members
|
| 4 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 May 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 December 1995 | Company name changed giftline services LIMITED\certificate issued on 21/12/95 (4 pages) |
| 20 December 1995 | Company name changed giftline services LIMITED\certificate issued on 21/12/95 (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 April 1995 | Registered office changed on 13/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 April 1995 | Registered office changed on 13/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 26 May 1994 | Incorporation (12 pages) |
| 26 May 1994 | Incorporation (12 pages) |