FLOWER FAIRIES LIMITED

FLOWER FAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLOWER FAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05140301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLOWER FAIRIES LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FLOWER FAIRIES LIMITED located?

    Registered Office Address
    Lawford House
    Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWER FAIRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FLOWER FAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Miss Laurie Brett on May 25, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 120
    SH01

    Secretary's details changed for Maureen Yates on May 27, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Director's details changed for Miss Laurie Brett on Aug 29, 2014

    2 pagesCH01

    Annual return made up to May 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Jun 20, 2012

    • Capital: GBP 120
    3 pagesSH01

    Memorandum and Articles of Association

    23 pagesMEM/ARTS

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of FLOWER FAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Maureen
    HU17 0ND Beverly
    58 Minster Avenue
    East Riding Of Yorks
    United Kingdom
    Secretary
    HU17 0ND Beverly
    58 Minster Avenue
    East Riding Of Yorks
    United Kingdom
    British118503230002
    BRETT, Laurie
    Coleridge Road
    N8 8EG London
    87
    England
    Director
    Coleridge Road
    N8 8EG London
    87
    England
    EnglandBritish98657330006
    EVANS, David
    11 Debnams Road
    SE16 2BB London
    Secretary
    11 Debnams Road
    SE16 2BB London
    British98657370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLOWER FAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laurie Brett
    Lawford House
    Albert Place
    N3 1QA London
    Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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