| Company Name | Lynda's Florist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914009 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Miss Kirsty James |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 4 Baytree Close Cheshunt Waltham Cross Hertfordshire EN7 6BN |
| Secretary Name | Stephen Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Florist |
| Correspondence Address | 4 Baytree Close Cheshunt Waltham Cross Hertfordshire EN7 6BN |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Kirsty James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,512 |
| Gross Profit | £65,027 |
| Net Worth | £16,990 |
| Cash | £513 |
| Current Liabilities | £15,805 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 11 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 11 April 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 March 2011 | Registered office address changed from 40 Willoughby Road London N8 0JG on 28 March 2011 (2 pages) |
| 28 March 2011 | Registered office address changed from 40 Willoughby Road London N8 0JG on 28 March 2011 (2 pages) |
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2011 | Resolutions
|
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 5 May 2010 | Registered office address changed from 11 Savoy Parade Southbury Road Enfield Middlesex EN1 1RT on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 11 Savoy Parade Southbury Road Enfield Middlesex EN1 1RT on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 11 Savoy Parade Southbury Road Enfield Middlesex EN1 1RT on 5 May 2010 (2 pages) |
| 5 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 14 southbury road enfield middlesex EN1 1YT (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 14 southbury road enfield middlesex EN1 1YT (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 16 October 2008 | Secretary's Change of Particulars / stephen hudson / 01/01/2008 / HouseName/Number was: , now: 4; Street was: 16 mundells, now: baytree close; Area was: , now: cheshunt; Post Town was: cheshunt, now: waltham cross; Post Code was: EN7 6BP, now: EN7 6BN; Country was: , now: united kingdom (1 page) |
| 16 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 16 October 2008 | Secretary's change of particulars / stephen hudson / 01/01/2008 (1 page) |
| 30 July 2008 | Director's Change of Particulars / kirsty james / 30/07/2008 / HouseName/Number was: , now: 4; Street was: 16 mundells, now: baytree close; Area was: , now: cheshunt; Post Town was: chestnut, now: waltham cross; Post Code was: EN7 6BP, now: EN7 6BN; Country was: , now: united kingdom (1 page) |
| 30 July 2008 | Director's change of particulars / kirsty james / 30/07/2008 (1 page) |
| 12 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Incorporation (12 pages) |
| 23 August 2006 | Incorporation (12 pages) |
| 23 August 2006 | Secretary resigned (1 page) |