Glass Floral Ltd

Company Name	Glass Floral Ltd
Company Status	Dissolved
Company Number	07278165
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	Occasion Station Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Richard Cohen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 21 August 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stamore Middlesex HA7 4AU

Contact

Website	glassfloral.co.uk
Email address	[email protected]
Telephone	020 71833886
Telephone region	London

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

2 at £1	Mr David Richard Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,257
Cash	£1,719
Current Liabilities	£19,497

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 July 2012	Delivered on: 10 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 July 2012

Delivered on: 10 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
26 June 2017	Notification of David Richard Cohen as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of David Richard Cohen as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 2 (6 pages)
9 September 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 2 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2012	Company name changed occasion station LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Company name changed occasion station LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Anthony Cohen as a director (1 page)
5 July 2011	Termination of appointment of Anthony Cohen as a director (1 page)
5 July 2011	Appointment of Mr David Richard Cohen as a director (2 pages)
5 July 2011	Appointment of Mr David Richard Cohen as a director (2 pages)
9 June 2010	Incorporation (28 pages)
9 June 2010	Incorporation (28 pages)