THE FLOWER ESSENCE COMPANY LIMITED - TALLY HO CORNER LONDON
Company Profile | Company Filings |
Overview
THE FLOWER ESSENCE COMPANY LIMITED is a Private Limited Company from TALLY HO CORNER LONDON and has the status: Dissolved - no longer trading.
THE FLOWER ESSENCE COMPANY LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896004.
THE FLOWER ESSENCE COMPANY LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896004.
THE FLOWER ESSENCE COMPANY LIMITED - TALLY HO CORNER LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
APEX HOUSE
TALLY HO CORNER LONDON
N12 0EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DOUGLAS WOLF | Apr 1969 | French | Director | 1999-12-17 | CURRENT |
GERARD WOLF | Sep 1943 | French | Director | 1999-12-17 | CURRENT |
MR BERTRAND MILLETRE | Apr 1961 | French | Director | 2008-05-15 | CURRENT |
GERARD WOLF | Sep 1943 | French | Secretary | 1999-12-17 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 1999-12-17 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-12-17 UNTIL 1999-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Wolf | 2016-04-06 | 9/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2018 | 2019-09-14 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-09-15 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-08-17 | 31-12-2016 | |
Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £23,535 Cash £15,189 equity |
Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £17,260 Cash £10,393 equity |
THE FLOWER ESSENCE COMPANY L - Accounts 2013 | 2014-07-24 | 31-12-2013 | £462 Cash £-1,659 equity |