Flowmade Enterprises Limited

Company Name	Flowmade Enterprises Limited
Director	Maher Ahmad Al Hajjar
Company Status	Active
Company Number	03137990
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Maher Ahmad Al Hajjar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	79-81 Regent Street London W1B 4EG

Director Name	Fausto Farrari
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 January 1997)
Role	Accountant
Correspondence Address	19 Baronsmere Road London N2 9QD

Director Name	Enzo Luigi Scalzo
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 January 1997)
Role	Company Director
Correspondence Address	9 Lansdowne Square Hove East Sussex BN3 1HE

Director Name	Robert Scalzo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Arterberry Road Wimbledon London SW20 8AF

Director Name	Victor Scalzo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 January 1997)
Role	Company Director
Correspondence Address	114 New Park Road Streatham London Sw2

Secretary Name	Fausto Farrari
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 January 1997)
Role	Accountant
Correspondence Address	19 Baronsmere Road London N2 9QD

Director Name	Mr Marco Roberto Costa
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodcote House 5 Woodcote Lane Purley Croydon CR8 3HB

Secretary Name	Miss Christina Costa
Nationality	British
Status	Resigned
Appointed	03 January 1997(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2002)
Role	Manager
Correspondence Address	Woodcote House 5 Woodcote Lane Purley Croydon CR8 5HR

Director Name	Masour Sajjadi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 January 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Sunbury Court Manor Road Barnet Hertfordshire EN5 2JH

Secretary Name	Masour Sajjadi
Nationality	British
Status	Resigned
Appointed	19 July 2002(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 January 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Sunbury Court Manor Road Barnet Hertfordshire EN5 2JH

Director Name	Mr Oussama Berjak
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 March 2022(26 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29-31 Piccadilly London W1J 0LF

Director Name	Mr Mohammad Borjak
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2023(27 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Regent Street London W1B 4EG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	johnkeil.com

Location

Registered Address	79-81 Regent Street London W1B 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

520 at £1	Lux Management & Investments Group LTD 52.00% Ordinary
480 at £1	Mohammad Borjak 48.00% Ordinary

Financials

Year	2014
Net Worth	£420,963
Cash	£3,853
Current Liabilities	£170,884

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 6 days from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

26 May 2010	Delivered on: 4 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 August 1997	Delivered on: 29 August 1997 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: The company's obligations due to the chargee under the provisions of a lease dated 17TH november 1987. Particulars: The sum of Â£8,000 to be held in an interest earning account at the national westminster bank PLC farnham road slough berkshire marked "deposit account re: flowmade enterprises limited". Outstanding
24 March 2003	Delivered on: 26 March 2003 Satisfied on: 20 July 2010 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,500 paid by the company to the chargee and any other sums paid into that account by the company and any interest credited to that account. Fully Satisfied
12 December 2001	Delivered on: 18 December 2001 Satisfied on: 7 September 2002 Persons entitled: T.W.Tamplin & Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12TH december 2001 between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title and interest in and to the deposit account opened by pothecary & barratt at barclays bank PLC 54 lombard st london. Fully Satisfied
11 July 2001	Delivered on: 1 August 2001 Satisfied on: 24 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 May 1999	Delivered on: 22 May 1999 Satisfied on: 24 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1996	Delivered on: 12 June 1996 Satisfied on: 21 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 September 2023	Registered office address changed from 29-31 Piccadilly London W1J 0LF to 79-81 Regent Street London W1B 4EG on 25 September 2023 (1 page)
20 May 2023	Accounts for a small company made up to 31 August 2022 (17 pages)
17 February 2023	Appointment of Mr Mohammad Borjak as a director on 16 February 2023 (2 pages)
16 February 2023	Notification of Mohammad Borjak as a person with significant control on 16 February 2023 (2 pages)
16 February 2023	Cessation of Maher Ahmad Al Hajjar as a person with significant control on 16 February 2023 (1 page)
15 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
15 March 2022	Auditor's resignation (1 page)
10 March 2022	Termination of appointment of Oussama Berjak as a director on 2 March 2022 (1 page)
2 March 2022	Notification of Maher Ahmad Al Hajjar as a person with significant control on 1 March 2022 (2 pages)
2 March 2022	Cessation of Mohammad Borjak as a person with significant control on 1 March 2022 (1 page)
2 March 2022	Termination of appointment of Mohammad Borjak as a director on 1 March 2022 (1 page)
2 March 2022	Appointment of Mr Maher Ahmad Al Hajjar as a director on 1 March 2022 (2 pages)
2 March 2022	Appointment of Mr Oussama Berjak as a director on 1 March 2022 (2 pages)
9 December 2021	Accounts for a small company made up to 31 August 2020 (17 pages)
12 November 2021	Compulsory strike-off action has been discontinued (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
4 September 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
2 April 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
25 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 August 2016 (10 pages)
11 July 2017	Full accounts made up to 31 August 2016 (10 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
24 June 2016	Amended accounts for a small company made up to 31 August 2015 (7 pages)
24 June 2016	Amended accounts for a small company made up to 31 August 2015 (7 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
28 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
28 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
15 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
15 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
28 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
5 December 2013	Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Mohammad Borjak on 5 December 2013 (2 pages)
22 July 2013	Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages)
5 February 2013	Director's details changed for Mr Mohammad Borjak on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Mohammad Borjak on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Director's details changed for Mr Mohammad Borjak on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
26 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
27 March 2012	Registered office address changed from 79-81 Regent Street London W1B 4EG on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 79-81 Regent Street London W1B 4EG on 27 March 2012 (1 page)
21 March 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
21 March 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Termination of appointment of Masour Sajjadi as a director (1 page)
26 January 2012	Termination of appointment of Masour Sajjadi as a director (1 page)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Termination of appointment of Masour Sajjadi as a secretary (1 page)
26 January 2012	Termination of appointment of Masour Sajjadi as a secretary (1 page)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 January 2010	Director's details changed for Masour Sajjadi on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Masour Sajjadi on 22 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 June 2009	Registered office changed on 18/06/2009 from first floor 61 beauchamp place london SW3 1NZ (1 page)
18 June 2009	Registered office changed on 18/06/2009 from first floor 61 beauchamp place london SW3 1NZ (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 79-81 regent street london W1B 4EG (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 79-81 regent street london W1B 4EG (1 page)
18 February 2009	Return made up to 14/12/08; full list of members (4 pages)
18 February 2009	Return made up to 14/12/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
2 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
14 February 2008	Return made up to 14/12/07; no change of members (7 pages)
14 February 2008	Return made up to 14/12/07; no change of members (7 pages)
18 December 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
18 December 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
3 February 2007	Return made up to 14/12/06; full list of members (7 pages)
3 February 2007	Return made up to 14/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (12 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (12 pages)
9 February 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
9 February 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
8 December 2004	Return made up to 14/12/04; full list of members (7 pages)
8 December 2004	Return made up to 14/12/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
18 January 2004	Return made up to 14/12/03; full list of members (7 pages)
18 January 2004	Return made up to 14/12/03; full list of members (7 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 January 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
13 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
21 October 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
21 October 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
18 October 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Return made up to 14/12/98; no change of members (4 pages)
5 January 1999	Return made up to 14/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Return made up to 14/12/97; no change of members (4 pages)
26 January 1998	Return made up to 14/12/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 14/12/96; full list of members (8 pages)
27 February 1997	Return made up to 14/12/96; full list of members (8 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 52 aylsham drive ickenham uxbridge middlesex UB10 8UN (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 52 aylsham drive ickenham uxbridge middlesex UB10 8UN (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 843 finchly road london NW11 8NA (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Auditor's resignation (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 843 finchly road london NW11 8NA (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Auditor's resignation (1 page)
14 January 1997	Director resigned (1 page)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	Director resigned (1 page)
5 February 1996	Ad 29/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 February 1996	Ad 29/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 December 1995	Incorporation (22 pages)
14 December 1995	Incorporation (22 pages)

Flowmade Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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