FLOELLA LIMITED
Overview
| Company Name | FLOELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05816463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOELLA LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is FLOELLA LIMITED located?
| Registered Office Address | 7 Torriano Mews NW5 2RZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOELLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOELLA BENJAMIN`S CARIBBEAN KITCHEN LTD | May 15, 2006 | May 15, 2006 |
What are the latest accounts for FLOELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FLOELLA LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Sub-division of shares on Feb 09, 2011 | 5 pages | SH02 | ||||||||||
Certificate of change of name Company name changed floella benjamin`s caribbean kitchen LTD\certificate issued on 25/02/11 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Feb 09, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rajah Samson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Floella Benjamin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rajah Samson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Keith Dennis Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of FLOELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMSON, Rajah | Secretary | Torriano Mews NW5 2RZ London 7 | British | 151174970001 | ||||||
| BENJAMIN, Floella, Dr | Director | Torriano Mews NW5 2RZ London 7 | United Kingdom | British | 32393650001 | |||||
| SAMSON, Rajah | Director | Torriano Mews NW5 2RZ London 7 | United Kingdom | British | 151174970001 | |||||
| TAYLOR, Keith Dennis | Director | Torriano Mews NW5 2RZ London 7 | United Kingdom | British | 32393640001 |
Does FLOELLA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2008 Delivered On May 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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