| Company Name | Organic Flavaz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205202 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Ian David Ashby |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Portnalls Road Coulsdon Surrey CR5 3DE |
| Secretary Name | Sattee Ashby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 February 2017) |
| Role | Company Director |
| Correspondence Address | 19 The Grange Croydon Surrey CR0 8AP |
| Director Name | Gary Allen Messer |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Ingram Road Thornton Heath Surrey CR7 8EF |
| Secretary Name | Gary Allen Messer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Ingram Road Thornton Heath Surrey CR7 8EF |
| Director Name | Jason David Morris |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2007) |
| Role | Manager |
| Correspondence Address | 145 Addiscombe Court Road Croydon Surrey CR0 6TX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 20 Portnalls Road Coulsdon Surrey CR5 3DE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,844 |
| Cash | £191 |
| Current Liabilities | £2,794 |
Accounts
| Latest Accounts | 28 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 August |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2016 | Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page) |
| 28 May 2016 | Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page) |
| 8 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 26 August 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 28 May 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 May 2014 | Total exemption small company accounts made up to 29 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 29 August 2013 (4 pages) |
| 13 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 28 August 2013 | Total exemption small company accounts made up to 29 August 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 29 August 2012 (3 pages) |
| 29 May 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 29 May 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 30 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 30 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 13 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for Ian David Ashby on 13 July 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Ian David Ashby on 13 July 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 9 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 53A mulgrave road sutton SM2 6LR (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 53A mulgrave road sutton SM2 6LR (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Secretary resigned;director resigned (1 page) |
| 6 January 2006 | Secretary resigned;director resigned (1 page) |
| 21 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2004 | Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Incorporation (9 pages) |
| 13 August 2004 | Incorporation (9 pages) |