| Company Name | Flavery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08976624 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years, 1 month ago) |
| Dissolution Date | 12 September 2023 (8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Babak Ismayil |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean Bradley House 52 Horseferry Road 5th Floor (Onedome) London SW1P 2AF |
Location
| Registered Address | Dean Bradley House 52 Horseferry Road 5th Floor (Onedome) London SW1P 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Babak Ismayil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to Dean Bradley House 52 Horseferry Road 5th Floor (Onedome) London SW1P 2AF on 21 February 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 October 2017 | Registered office address changed from Unit 206 Crown Place Apartments 20 Varcoe Road London SE16 3AD England to 116-118 Chancery Lane London WC2A 1PP on 21 October 2017 (1 page) |
| 21 October 2017 | Registered office address changed from Unit 206 Crown Place Apartments 20 Varcoe Road London SE16 3AD England to 116-118 Chancery Lane London WC2A 1PP on 21 October 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 23 March 2017 | Registered office address changed from 116-118 Chancery Lane Chancery Lane London WC2A 1PP England to Unit 206 Crown Place Apartments 20 Varcoe Road London SE16 3AD on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 116-118 Chancery Lane Chancery Lane London WC2A 1PP England to Unit 206 Crown Place Apartments 20 Varcoe Road London SE16 3AD on 23 March 2017 (1 page) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 January 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 21 January 2017 (1 page) |
| 21 January 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 21 January 2017 (1 page) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 28 October 2014 | Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU United Kingdom to 1 Berkeley Street London W1J 8DJ on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU United Kingdom to 1 Berkeley Street London W1J 8DJ on 28 October 2014 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|