| Company Name | House Of Flowers (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601580 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Samantha Mortimer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 9 Brackendale Close Camberley Surrey GU15 1HP |
| Secretary Name | Ms Samantha Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 9 Brackendale Close Camberley Surrey GU15 1HP |
| Director Name | Stephen James Reeve |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Florist/Cabin Crew |
| Correspondence Address | Down House 108 Warren Road Worthing West Sussex BN14 9QX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,569 |
| Cash | £409 |
| Current Liabilities | £11,978 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Director's details changed for Samantha Mortimer on 23 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Samantha Mortimer on 23 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 28 April 2010 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 April 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 January 2010 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 29 January 2010 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 5 January 2010 | Termination of appointment of Stephen Reeve as a director (1 page) |
| 5 January 2010 | Termination of appointment of Stephen Reeve as a director (1 page) |
| 21 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX (1 page) |
| 18 March 2009 | Ad 10/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 March 2009 | Ad 10/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 19 June 2008 | Director and secretary appointed samantha mortimer (2 pages) |
| 19 June 2008 | Director appointed stephen james reeve (2 pages) |
| 19 June 2008 | Director and secretary appointed samantha mortimer (2 pages) |
| 19 June 2008 | Director appointed stephen james reeve (2 pages) |
| 27 May 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 27 May 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 27 May 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 27 May 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 May 2008 | Incorporation (6 pages) |
| 23 May 2008 | Incorporation (6 pages) |