St James's Florists Ltd

Company Name	St James's Florists Ltd
Company Status	Dissolved
Company Number	07388483
Category	Private Limited Company
Incorporation Date	27 September 2010(13 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month 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	Miss Inga Macernyte
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	01 September 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2017)
Role	Florist
Country of Residence	England
Correspondence Address	55 Broadway Unit 13, St James Park Shopping Mall London SW1H 0BD

Director Name	Mr Gerard Paul Baltazar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	55 Broadway Unit 13, St James Park Shopping Mall London SW1H 0BD

Director Name	Miss Inga Macernyte
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 August 2011(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2015)
Role	Florist
Country of Residence	England
Correspondence Address	55 Broadway Unit 13, St James Park Shopping Mall London SW1H 0BD

Contact

Telephone	020 77992727
Telephone region	London

Location

Registered Address	55 Broadway Unit 13, St James Park Shopping Mall London SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£79,699
Cash	£4,223
Current Liabilities	£30,292

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (3 pages)
19 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (3 pages)
30 September 2015	Appointment of Miss Inga Macernyte as a director on 1 September 2015 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Termination of appointment of Gerard Paul Baltazar as a director on 1 September 2015 (1 page)
30 September 2015	Appointment of Miss Inga Macernyte as a director on 1 September 2015 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Termination of appointment of Gerard Paul Baltazar as a director on 1 September 2015 (1 page)
2 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2015	Termination of appointment of Inga Macernyte as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Inga Macernyte as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Inga Macernyte as a director on 1 June 2015 (1 page)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
6 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
5 December 2013	Director's details changed for Mr Gerard Paul Baltazar on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Gerard Paul Baltazar on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Gerard Paul Baltazar on 5 December 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 November 2012	Registered office address changed from 1 Doughty Street London WC1N 2PH England on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Inga Macernyte on 1 October 2012 (2 pages)
14 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Inga Macernyte on 1 October 2012 (2 pages)
14 November 2012	Registered office address changed from 1 Doughty Street London WC1N 2PH England on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Inga Macernyte on 1 October 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 August 2011	Appointment of Inga Macernyte as a director (3 pages)
11 August 2011	Appointment of Inga Macernyte as a director (3 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

St James's Florists Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London