| Company Name | Holistic Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04716637 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Roger John Heymer Lawrence |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Secretary Name | Mr Roger John Heymer Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Director Name | Mrs Mary Elizabeth Lawrence |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(3 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Director Name | Alice Ann Butler Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Academic |
| Correspondence Address | 22 Beverley Court Beverley Way London SW20 0AE |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 253 Coombe Lane West Wimbledon London SW20 0RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | R.j.h. Lawrence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 May 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 253-255 coombe lane west wimbledon london SW20 0RH (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 253-255 coombe lane west wimbledon london SW20 0RH (1 page) |
| 27 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 July 2006 | New director appointed (1 page) |
| 20 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: alliance house prince georges avenue london SW20 8BH (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: alliance house prince georges avenue london SW20 8BH (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 17 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 16 winchester walk london SE1 9AQ (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 16 winchester walk london SE1 9AQ (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 31 March 2003 | Incorporation (14 pages) |
| 31 March 2003 | Incorporation (14 pages) |