Yasmine Florist Ltd

Company Name	Yasmine Florist Ltd
Director	Ramak Khosravi
Company Status	Active
Company Number	06714733
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Ramak Khosravi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Florist
Country of Residence	England
Correspondence Address	65 Station Road Edgware Middlesex HA8 7HX

Director Name	Mrs Ramak Khosravi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	37 Goodwyn Avenue Mill Hill London NW7 3RJ

Director Name	Mr Mohammad Fouladvand
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Brook Avenue Edgware Middlesex HA8 9UZ

Contact

Website	yasmineflorist.co.uk

Location

Registered Address	65 Station Road Edgware Middlesex HA8 7HX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mohammad Fouladvand 100.00% Ordinary

Financials

Year	2014
Turnover	£80,019
Gross Profit	£51,076
Net Worth	£4,873
Cash	£170
Current Liabilities	£1,957

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 July 2017	Termination of appointment of Mohammad Fouladvand as a director on 24 July 2017 (1 page)
24 July 2017	Appointment of Mrs Namak Khosravi as a director on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mrs Namak Khosravi on 24 July 2017 (2 pages)
24 July 2017	Notification of Ramak Khosravi as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Director's details changed for Mrs Namak Khosravi on 24 July 2017 (2 pages)
24 July 2017	Cessation of Mohammad Fouladvand as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Ramak Khosravi as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Namak Khosravi as a director on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Cessation of Mohammad Fouladvand as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Mohammad Fouladvand as a director on 24 July 2017 (1 page)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
3 August 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
3 August 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
13 October 2014	Director's details changed for Mohammad Fouladvand on 1 July 2014 (2 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Director's details changed for Mohammad Fouladvand on 1 July 2014 (2 pages)
13 October 2014	Director's details changed for Mohammad Fouladvand on 1 July 2014 (2 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
27 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
27 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
16 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Register inspection address has been changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP England (1 page)
16 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Register inspection address has been changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP England (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mohammad Fouladvand on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Mohammad Fouladvand on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Mohammad Fouladvand on 1 November 2009 (2 pages)
6 February 2010	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 6 February 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
22 April 2009	Director appointed mohammad fouladvand (2 pages)
22 April 2009	Appointment terminated director ramak khosravi (1 page)
22 April 2009	Appointment terminated director ramak khosravi (1 page)
22 April 2009	Director appointed mohammad fouladvand (2 pages)
3 October 2008	Incorporation (13 pages)
3 October 2008	Incorporation (13 pages)

Yasmine Florist Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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