| Company Name | Blue Flower (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358225 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Lyndsay Hilliam |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 130a Rotherfield Street London N1 3DA |
| Secretary Name | Peter Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 130a Rotherfield Street London N1 3DA |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Lindsay Joy Hilliam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,608 |
| Cash | £990 |
| Current Liabilities | £10,195 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2019 | Application to strike the company off the register (3 pages) |
| 11 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from C/O C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from C/O C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Ms Lyndsay Hilliam on 16 September 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Ms Lyndsay Hilliam on 16 September 2015 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Registered office address changed from 146 Cropley Court Cropley Street London N1 7HJ on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 146 Cropley Court Cropley Street London N1 7HJ on 17 January 2014 (1 page) |
| 16 January 2014 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Lyndsay Hilliam on 31 August 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Lyndsay Hilliam on 31 August 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 21 December 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 21 December 2008 | Secretary's change of particulars / peter berry / 30/08/2008 (1 page) |
| 21 December 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 21 December 2008 | Secretary's change of particulars / peter berry / 30/08/2008 (1 page) |
| 3 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 3 October 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 3 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Incorporation (12 pages) |
| 31 August 2007 | Incorporation (12 pages) |