| Company Name | Petals From Heaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08272861 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 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 | Mrs Rupal Shah |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN |
| Secretary Name | Mr Sanjay Kumar Murji Shah |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Rupal Shah 76.00% Ordinary |
|---|---|
| 24 at £1 | Sanjay Kumar Murji Shah 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,420 |
| Cash | £194 |
| Current Liabilities | £97,932 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2020 | Application to strike the company off the register (3 pages) |
| 11 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 13 November 2012 | Appointment of Mr Sanjay Kumar Murji Shah as a secretary (1 page) |
| 13 November 2012 | Appointment of Mr Sanjay Kumar Murji Shah as a secretary (1 page) |
| 12 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 12 November 2012 | Appointment of Mrs Rupal Shah as a director (2 pages) |
| 12 November 2012 | Appointment of Mrs Rupal Shah as a director (2 pages) |
| 12 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 October 2012 | Incorporation (36 pages) |
| 30 October 2012 | Incorporation (36 pages) |