| Company Name | The Ealing Flower Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615436 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 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 Eva Danuta Verwey |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Taylor Avenue, Kew Richmond Surrey TW9 4ED |
| Director Name | Ellie Marlow |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wilton Avenue London W4 2HX |
Location
| Registered Address | 22 Taylor Avenue Kew Richmond Surrey TW9 4ED |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,964 |
| Cash | £1,779 |
| Current Liabilities | £21,354 |
Accounts
| Latest Accounts | 10 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 November |
Charges
| 21 October 2011 | Delivered on: 9 November 2011 Persons entitled: Derek Savage Classification: Rent deposit deed Secured details: £2,333 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of £2,333.00 together with any other sums due to the landlord see image for full details. Outstanding |
|---|
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2016 | Application to strike the company off the register (1 page) |
| 17 November 2016 | Application to strike the company off the register (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 10 November 2015 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 10 November 2015 (5 pages) |
| 7 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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| 7 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 30 July 2015 | Total exemption small company accounts made up to 10 November 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 10 November 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 July 2014 | Total exemption small company accounts made up to 10 November 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 10 November 2013 (5 pages) |
| 17 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 30 July 2013 | Total exemption small company accounts made up to 10 November 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 10 November 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 10 November 2011 (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 10 November 2011 (3 pages) |
| 16 November 2012 | Current accounting period shortened from 30 April 2012 to 10 November 2011 (3 pages) |
| 16 November 2012 | Current accounting period shortened from 30 April 2012 to 10 November 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
| 14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
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| 14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
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| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2011 | Termination of appointment of Ellie Marlow as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Ellie Marlow as a director (2 pages) |
| 27 April 2011 | Incorporation (44 pages) |
| 27 April 2011 | Incorporation (44 pages) |