| Company Name | Kiss Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922362 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 8 April 2016 (8 years ago) |
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
| Director Name | Raymond William Roffe |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Canters Benfleet Essex SS7 3DJ |
| Secretary Name | Matthew Dominic Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 April 2016) |
| Role | Company Director |
| Correspondence Address | 12 Chalkwell Park Drive Leigh On Sea Essex SS9 1NJ |
| Secretary Name | James Saxony Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£468,644 |
| Cash | £4,948 |
| Current Liabilities | £765,677 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 9 September 2015 (5 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 9 September 2015 (5 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 9 September 2015 (5 pages) |
| 19 March 2015 | Liquidators statement of receipts and payments to 9 March 2014 (5 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 9 March 2014 (5 pages) |
| 19 March 2015 | Liquidators statement of receipts and payments to 9 March 2014 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 9 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 September 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 9 September 2012 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 9 September 2012 (5 pages) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 9 March 2013 (5 pages) |
| 25 March 2013 | Liquidators statement of receipts and payments to 9 March 2013 (5 pages) |
| 25 March 2013 | Liquidators statement of receipts and payments to 9 March 2013 (5 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
| 5 April 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
| 5 April 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 23 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 15 March 2010 | Notice of completion of voluntary arrangement (6 pages) |
| 15 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2009 (5 pages) |
| 15 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2009 (5 pages) |
| 23 December 2009 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 December 2009 (2 pages) |
| 1 July 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 October 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 10 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 March 2004 | Return made up to 09/02/04; full list of members
|
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Return made up to 09/02/03; full list of members
|
| 3 April 2003 | New secretary appointed (2 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 9 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 5 June 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (16 pages) |