| Company Name | Flooring Providers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07696352 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 10 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Names | Flooring Providers Limited and Kh Matting And Flooring Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Hugh Brett |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 July 2011(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 111 Buckingham Palace Road Buckingham Palace Road Victoria London SW1W 0SR |
| Secretary Name | Mr Hugh Brett |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 December 2021) |
| Role | Company Director |
| Correspondence Address | 40 Bryanstown Drogheda Louth Ireland |
| Director Name | Joe Brett |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QD |
| Secretary Name | Paula Noonan |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD |
Location
| Registered Address | 111 Buckingham Palace Road Buckingham Palace Road Victoria London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Hugh Brett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,612 |
| Cash | £43,060 |
| Current Liabilities | £13,966 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 September 2014 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 October 2013 | Registered office address changed from 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom on 9 October 2013 (1 page) |
| 10 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | Company name changed flooring providers LIMITED\certificate issued on 01/02/13
|
| 8 November 2012 | Termination of appointment of Paula Noonan as a secretary (1 page) |
| 8 November 2012 | Appointment of Mr Hugh Brett as a secretary (2 pages) |
| 6 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Termination of appointment of Joe Brett as a director (1 page) |
| 6 September 2012 | Appointment of Mr Hugh Brett as a director (2 pages) |
| 7 July 2011 | Incorporation (48 pages) |