Company Name1st Class Bouquets Limited
Company StatusDissolved
Company Number05521064
CategoryPrivate Limited Company
Incorporation Date28 July 2005(18 years, 8 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarlos Campos
Date of BirthJuly 1966 (Born 57 years ago)
NationalityColombian
StatusClosed
Appointed28 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address47 Church Lane
Teddington
Middlesex
TW11 8PA
Director NameMr Adam William Porges
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Webster Gardens
Ealing
London
W5 5ND
Secretary NameMr Adam William Porges
NationalityBritish
StatusClosed
Appointed28 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Webster Gardens
Ealing
London
W5 5ND
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed28 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressWestgate Chambers, 8a Elm Park
Road, Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
3 October 2008Application for striking-off (1 page)
13 November 2007Accounts for a dormant company made up to 31 August 2007 (3 pages)
28 August 2007Return made up to 28/07/07; full list of members (3 pages)
28 August 2007Registered office changed on 28/08/07 from: unit 1, swallowfield way hayes middx UB3 1DQ (1 page)
23 November 2006Accounts for a dormant company made up to 31 August 2006 (3 pages)
14 November 2006Return made up to 28/07/06; full list of members (3 pages)
8 September 2005Ad 28/07/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 August 2005Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
2 August 2005New director appointed (1 page)
2 August 2005New secretary appointed (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005New director appointed (1 page)
29 July 2005Director resigned (1 page)
28 July 2005Incorporation (9 pages)