May Flowers Investments Limited

Company Name	May Flowers Investments Limited
Director	Elisabetta Lipperi
Company Status	Active
Company Number	04035068
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)

Business Activity

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	Elisabetta Lipperi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2024(23 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Justine Murray Cotton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	38 Tudor Way Mill End Rickmansworth Hertfordshire WD3 2JP

Director Name	Stefano Pulsoni
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2003(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	Via Nemea 21 Rome 00198 Italy Foreign

Director Name	Jon Elphick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Mrs Natalie Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2012(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 October 2022)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 January 2024)
Correspondence Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 January 2024)
Correspondence Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilton Nominees LTD 50.00% Ordinary
1 at £1	Wilton Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,769
Cash	£2
Current Liabilities	£44,771

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

16 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
16 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
21 October 2014	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders (5 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (6 pages)
26 November 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
13 November 2012	Appointment of Wilton Directors Limited as a director (3 pages)
13 November 2012	Termination of appointment of Stefano Pulsoni as a director (2 pages)
13 November 2012	Appointment of Mrs Natalie Mitchell as a director (3 pages)
13 November 2012	Appointment of Mr Jon Elphick as a director (3 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
7 August 2008	Return made up to 12/07/08; full list of members (3 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 July 2006	Return made up to 12/07/06; full list of members (2 pages)
9 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
23 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 August 2005	Return made up to 12/07/05; full list of members (5 pages)
2 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2004	Return made up to 12/07/04; full list of members (5 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 March 2004	New secretary appointed (2 pages)
13 February 2004	Return made up to 12/07/03; full list of members (5 pages)
10 February 2004	Strike-off action suspended (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
24 October 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
25 July 2002	Return made up to 12/07/02; full list of members (5 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Return made up to 12/07/01; full list of members (5 pages)
18 May 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
12 July 2000	Incorporation (19 pages)

May Flowers Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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