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 - TALLY HO CORNER LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULMUS LIMITED LONDON Dissolved... 74990 - Non-trading company
BACH ESSENCE PRODUCERS LIMITED NORWICH Dissolved... MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
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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

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