| Company Name | The Hand Flower Kitchen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09696254 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2015(8 years, 10 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
| Previous Name | Intersave UK Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Sook Kyung Park |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 12 May 2018(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
| Director Name | Mr Chan Mok Park |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 07 June 2019(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
| Director Name | Mr Tae Kyu Park |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Cedars Peacehaven East Sussex BN10 7SZ |
| Director Name | Mrs Sook Kyung Park |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 04 February 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
| Director Name | Mr Chan Mok Park |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 04 May 2018(2 years, 9 months after company formation) |
| Appointment Duration | 1 week (resigned 11 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
| Director Name | Mr Haider Jaleel Abed |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
Location
| Registered Address | 24 Upper Ham Road Richmond Surrey TW10 5LA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 October 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 10 June 2019 | Appointment of Mr Chan Mok Park as a director on 7 June 2019 (2 pages) |
| 10 June 2019 | Termination of appointment of Haider Jaleel Abed as a director on 7 June 2019 (1 page) |
| 7 June 2019 | Termination of appointment of Chan Mok Park as a director on 7 June 2019 (1 page) |
| 7 June 2019 | Appointment of Mr Haider Jaleel Abed as a director on 7 June 2019 (2 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 6 December 2018 | Notification of Chan Mok Park as a person with significant control on 6 December 2018 (2 pages) |
| 6 December 2018 | Termination of appointment of Sook Kyung Park as a director on 5 December 2018 (1 page) |
| 6 December 2018 | Cessation of Sook Kyung Park as a person with significant control on 5 December 2018 (1 page) |
| 6 December 2018 | Appointment of Mr Chan Mok Park as a director on 6 December 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 12 May 2018 | Notification of Sook Kyung Park as a person with significant control on 12 May 2018 (2 pages) |
| 12 May 2018 | Appointment of Mrs Sook Kyung Park as a director on 12 May 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Chan Mok Park as a director on 11 May 2018 (1 page) |
| 11 May 2018 | Cessation of Chan Mok Park as a person with significant control on 11 May 2018 (1 page) |
| 5 May 2018 | Appointment of Mr Chan Mok Park as a director on 4 May 2018 (2 pages) |
| 5 May 2018 | Notification of Chan Mok Park as a person with significant control on 4 May 2018 (2 pages) |
| 4 May 2018 | Termination of appointment of Sook Kyung Park as a director on 3 May 2018 (1 page) |
| 4 May 2018 | Cessation of Sook Kyung Park as a person with significant control on 3 May 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2017 | Resolutions
|
| 18 May 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 18 May 2017 | Registered office address changed from 3 the Cedars Peacehaven East Sussex BN10 7SZ England to 24 Upper Ham Road Richmond Surrey TW10 5LA on 18 May 2017 (1 page) |
| 18 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 May 2017 | Resolutions
|
| 18 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 May 2017 | Registered office address changed from 3 the Cedars Peacehaven East Sussex BN10 7SZ England to 24 Upper Ham Road Richmond Surrey TW10 5LA on 18 May 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 February 2016 | Termination of appointment of Tae Kyu Park as a director on 4 February 2016 (1 page) |
| 4 February 2016 | Appointment of Ms Sook Kyung Park as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Ms Sook Kyung Park as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Termination of appointment of Tae Kyu Park as a director on 4 February 2016 (1 page) |
| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
|
| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
|