Flowers (International) Direct Limited

Company Name	Flowers (International) Direct Limited
Company Status	Dissolved
Company Number	03825243
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Secretary Name	Shmuel Shpak
Nationality	Israeli
Status	Closed
Appointed	13 August 1999(same day as company formation)
Role	Manager
Correspondence Address	3/12 Truman Street Kfar Saba Israel

Director Name	Mr Shmuel Shpak
Date of Birth	May 1957 (Born 67 years ago)
Nationality	USSR
Status	Closed
Appointed	01 August 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 February 2015)
Role	Director/Company Secretary
Country of Residence	Israel
Correspondence Address	3/12 Truman Street Kfar Saba Israel

Director Name	John Kowarsky
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Manager
Country of Residence	Israel
Correspondence Address	Moshav Ganei Ah Hod Hasharon Israel

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	310e East Wing Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

9 at £1	Citco Bvi 81.82% Ordinary
2 at £1	Flowers Direct LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£194,886

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
20 October 2014	Application to strike the company off the register (3 pages)
20 October 2014	Application to strike the company off the register (3 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 21 December 2011 GBP 11.00 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 21 December 2011 GBP 11.00 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 11 (4 pages)
18 December 2013	Appointment of Mr Shmuel Shpak as a director on 1 August 2012 (2 pages)
18 December 2013	Appointment of Mr Shmuel Shpak as a director on 1 August 2012 (2 pages)
18 December 2013	Appointment of Mr Shmuel Shpak as a director on 1 August 2012 (2 pages)
18 December 2013	Termination of appointment of John Kowarsky as a director on 1 August 2012 (1 page)
18 December 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 11 (4 pages)
18 December 2013	Termination of appointment of John Kowarsky as a director on 1 August 2012 (1 page)
18 December 2013	Termination of appointment of John Kowarsky as a director on 1 August 2012 (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	(6 pages)
8 October 2012	(6 pages)
24 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page)
10 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 September 2010 (1 page)
15 September 2010	(6 pages)
15 September 2010	(6 pages)
2 September 2010	Director's details changed for John Kowarsky on 13 August 2010 (2 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for John Kowarsky on 13 August 2010 (2 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 13/08/09; full list of members (3 pages)
25 August 2009	Return made up to 13/08/09; full list of members (3 pages)
8 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
8 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
24 July 2009	(6 pages)
24 July 2009	(6 pages)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
20 August 2008	(6 pages)
20 August 2008	(6 pages)
28 August 2007	Return made up to 13/08/07; full list of members (2 pages)
28 August 2007	Return made up to 13/08/07; full list of members (2 pages)
2 August 2007	(6 pages)
2 August 2007	(6 pages)
14 September 2006	Return made up to 13/08/06; full list of members (2 pages)
14 September 2006	Return made up to 13/08/06; full list of members (2 pages)
4 July 2006	(7 pages)
4 July 2006	(7 pages)
6 September 2005	Full accounts made up to 30 September 2004 (11 pages)
6 September 2005	Full accounts made up to 30 September 2004 (11 pages)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 13/08/04; full list of members (6 pages)
7 September 2004	Return made up to 13/08/04; full list of members (6 pages)
4 August 2004	Return made up to 13/08/03; full list of members (6 pages)
4 August 2004	Return made up to 13/08/03; full list of members (6 pages)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
18 July 2003	(6 pages)
18 July 2003	(6 pages)
28 August 2002	(5 pages)
28 August 2002	(5 pages)
21 August 2002	Return made up to 13/08/02; full list of members (6 pages)
21 August 2002	Return made up to 13/08/02; full list of members (6 pages)
27 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Return made up to 13/08/01; full list of members (6 pages)
27 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Return made up to 13/08/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 30 September 2000 (10 pages)
5 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 February 2001	Company name changed flowers direct (vfi) LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001	Company name changed flowers direct (vfi) LIMITED\certificate issued on 27/02/01 (2 pages)
18 December 2000	Return made up to 13/08/00; full list of members (6 pages)
18 December 2000	Return made up to 13/08/00; full list of members (6 pages)
6 November 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
6 November 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
29 November 1999	Company name changed V.F.I. LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed V.F.I. LIMITED\certificate issued on 30/11/99 (2 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR (1 page)
18 August 1999	Company name changed flowers direct (international) l imited\certificate issued on 19/08/99 (2 pages)
18 August 1999	Company name changed flowers direct (international) l imited\certificate issued on 19/08/99 (2 pages)
13 August 1999	Incorporation (19 pages)
13 August 1999	Incorporation (19 pages)

Flowers (International) Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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