| Company Name | All Seasons Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07792584 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Cromley |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Flower Importer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW |
| Director Name | Mr Adam William Porges |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Director Importer Flower Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA |
| Secretary Name | Adam William Porges |
|---|---|
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW |
Contact
| Website | allseasonsflowers.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85612552 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | All Seasons Flowers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 14 October 2016 | Director's details changed for Adam Porges on 29 September 2016 (2 pages) |
| 13 October 2016 | Secretary's details changed for Adam Porges on 29 September 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 20 January 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 17 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Simon Cromley on 22 November 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Director's details changed for Simon Cromley on 17 June 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Adam Porges on 17 June 2013 (1 page) |
| 29 October 2013 | Registered office address changed from Unit C Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 29 October 2013 (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 17 June 2013 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 17 June 2013 (1 page) |
| 10 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Incorporation (13 pages) |
| 30 September 2011 | Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |