| Company Name | Belgravia Florist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04886621 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months 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 | Katy Ann Jacks |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | Mr Anthony Graham Geddes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | belgraviaflorist.co.uk |
|---|
Location
| Registered Address | 304 High Road Benfleet SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | K.a. Jacks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,892 |
| Cash | £2,975 |
| Current Liabilities | £68,600 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 17 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Katy Ann Geddes on 15 May 2010 (2 pages) |
| 10 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 30 December 2010 | Director's details changed for Katy Ann Geddes on 1 January 2010 (2 pages) |
| 30 December 2010 | Secretary's details changed for Anthony Graham Geddes on 1 January 2010 (1 page) |
| 30 December 2010 | Secretary's details changed for Anthony Graham Geddes on 1 January 2010 (1 page) |
| 30 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Director's details changed for Katy Ann Geddes on 1 January 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Incorporation (16 pages) |