Flavoil Ltd

Company Name	Flavoil Ltd
Directors	Roman Perederiy and Roman Kharchenko
Company Status	Active - Proposal to Strike off
Company Number	07602718
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Roman Perederiy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 June 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chalford Walk Woodford Green Essex IG8 8PH

Director Name	Mr Roman Kharchenko
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 June 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, Tudor House 90 Kings Road Richmond TW10 6EE

Director Name	Mr Roman Kharchenko
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9-11 Poplar High Street London E14 0DJ

Director Name	Mr Roman Perederiy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	52 Cedar Close Buchurst Hill Essex IG9 6EJ

Director Name	Miss Iryna Vyalkova
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 July 2011(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Apartment The Great Hall 96 Battersea Park Road London SW11 4LP

Location

Registered Address	15 Worple Way Richmond TW10 6DG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Roman Kharchenko 50.00% Ordinary
500 at £1	Roman Perederiy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1
Cash	£210

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

30 January 2020	Delivered on: 4 February 2020 Persons entitled: Ark Trade LLP Classification: A registered charge Particulars: Trade mark name: flavoil class: 29. ip type: trade mark (figurative). Trade mark registration number: UK00002605625. (29/12/2011) and 258642 (10/05/2019). trade mark registration owner: flavoil LTD. 207 regent street, london, W1B 3HH, united kingdom. Trade mark name: vegetable cooking oil. Ip type: patent. Trade mark registration number: 123280, 123381, 123383, 123293 and 126368 (26/02/2018). trade mark registration owner: flavoil LTD. 207 regent street, london, W1B 3HH, united kingdom. Outstanding
27 September 2018	Delivered on: 28 September 2018 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding

30 January 2020

Delivered on: 4 February 2020
Persons entitled: Ark Trade LLP

Classification: A registered charge
Particulars: Trade mark name: flavoil class: 29. ip type: trade mark (figurative). Trade mark registration number: UK00002605625. (29/12/2011) and 258642 (10/05/2019). trade mark registration owner: flavoil LTD. 207 regent street, london, W1B 3HH, united kingdom. Trade mark name: vegetable cooking oil. Ip type: patent. Trade mark registration number: 123280, 123381, 123383, 123293 and 126368 (26/02/2018). trade mark registration owner: flavoil LTD. 207 regent street, london, W1B 3HH, united kingdom.
Outstanding

27 September 2018

Delivered on: 28 September 2018
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
Outstanding

Filing History

17 November 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2020	Memorandum and Articles of Association (21 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 February 2020	Registration of charge 076027180002, created on 30 January 2020 (24 pages)
16 December 2019	Satisfaction of charge 076027180001 in full (4 pages)
15 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
26 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 September 2018	Registration of charge 076027180001, created on 27 September 2018 (11 pages)
25 July 2018	Micro company accounts made up to 30 April 2018 (7 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Register(s) moved to registered inspection location 15 Worple Way Richmond Surrey TW10 6DG (1 page)
13 December 2017	Register inspection address has been changed from Office 4, 2nd Floor 44 Broadway London E15 1XH England to 15 Worple Way Richmond Surrey TW10 6DG (1 page)
13 December 2017	Register(s) moved to registered inspection location 15 Worple Way Richmond Surrey TW10 6DG (1 page)
13 December 2017	Register inspection address has been changed from Office 4, 2nd Floor 44 Broadway London E15 1XH England to 15 Worple Way Richmond Surrey TW10 6DG (1 page)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
10 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
10 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (5 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (5 pages)
13 August 2015	Register inspection address has been changed to Office 4, 2nd Floor 44 Broadway London E15 1XH (1 page)
13 August 2015	Register(s) moved to registered inspection location Office 4, 2nd Floor 44 Broadway London E15 1XH (1 page)
13 August 2015	Register inspection address has been changed to Office 4, 2nd Floor 44 Broadway London E15 1XH (1 page)
13 August 2015	Register(s) moved to registered inspection location Office 4, 2nd Floor 44 Broadway London E15 1XH (1 page)
12 August 2015	Director's details changed for Mr Roman Kharchenko on 30 June 2015 (2 pages)
12 August 2015	Director's details changed for Mr Roman Kharchenko on 30 June 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (4 pages)
14 June 2013	Appointment of Mr Roman Perederiy as a director (2 pages)
14 June 2013	Termination of appointment of Iryna Vyalkova as a director (1 page)
14 June 2013	Appointment of Mr Roman Perederiy as a director (2 pages)
14 June 2013	Appointment of Mr Roman Kharchenko as a director (2 pages)
14 June 2013	Appointment of Mr Roman Kharchenko as a director (2 pages)
14 June 2013	Termination of appointment of Iryna Vyalkova as a director (1 page)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
12 March 2012	Termination of appointment of Roman Perederiy as a director (1 page)
12 March 2012	Termination of appointment of Roman Perederiy as a director (1 page)
13 December 2011	Registered office address changed from Office 404 324/326 Regent Street London W1B 3HH England on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Office 404 324/326 Regent Street London W1B 3HH England on 13 December 2011 (1 page)
20 October 2011	Director's details changed for Mr Roman Perederii on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Roman Perederii on 20 October 2011 (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Appointment of Miss Iryna Vyalkova as a director (2 pages)
18 July 2011	Appointment of Miss Iryna Vyalkova as a director (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Roman Kharchenko as a director (1 page)
15 July 2011	Termination of appointment of Roman Kharchenko as a director (1 page)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)