OUT OF THE BLOOM LTD
Overview
| Company Name | OUT OF THE BLOOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04634097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUT OF THE BLOOM LTD?
- Cultural education (85520) / Education
Where is OUT OF THE BLOOM LTD located?
| Registered Office Address | 157 Great North Way NW4 1PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUT OF THE BLOOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for OUT OF THE BLOOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom to 157 Great North Way London NW4 1PP on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Craven Secretarial Services Limited as a secretary on Jun 05, 2018 | 2 pages | AP04 | ||||||||||
Notification of Joanna Pyliotis as a person with significant control on Jun 05, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of M.N.C. Management Ltd as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Joanna Pyliotis as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kyriacou Skordis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eliana Georgeiou as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||||||||||
Notification of M.N.C. Management Ltd as a person with significant control on Jun 05, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Joanna Pyliotis as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Eliana Georgeiou as a secretary on Jun 05, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from 157 Great North Way London NW4 1PP to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on Jun 05, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kyriacou Skordis as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craven Secretarial Services Limited as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joanna Pyliotis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of OUT OF THE BLOOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN SECRETARIAL SERVICES LIMITED | Secretary | Great North Way NW4 1PP London 157 United Kingdom |
| 74571760002 | ||||||||||
| PYLIOTIS, Joanna | Director | Great North Way NW4 1PP London 157 United Kingdom | England | British | Florist | 2435670001 | ||||||||
| BROOKS, Christine | Secretary | 11 Willow Court 5 Copers Cope Road BR3 1PB Beckenham Kent | British | Book Keeper | 48170680002 | |||||||||
| GEORGEIOU, Eliana | Secretary | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom | 247069410001 | |||||||||||
| CRAVEN SECRETARIAL SERVICES LIMITED | Secretary | Great North Way NW4 1PP London 157 United Kingdom |
| 74571760002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| PYLIOTIS, Joanna | Director | 24 Waverley Grove N3 3PX London | England | British | Florist | 2435670001 | ||||||||
| SKORDIS, Kyriacou | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom | United Kingdom | British | Director | 141099530001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OUT OF THE BLOOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.N.C. Management Ltd | Jun 05, 2018 | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Pyliotis | Jun 05, 2018 | Great North Way NW4 1PP London 157 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Pyliotis | Jun 30, 2016 | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0