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FLAVOUR RESEARCH LIMITED

FLAVOUR RESEARCH LIMITED

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

    • Overview

    Company NameFLAVOUR RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07223374
    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 FLAVOUR RESEARCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLAVOUR RESEARCH LIMITED located?

    Registered Office Address
    5 Jardine House Harrovian Business Village,
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAVOUR RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for FLAVOUR RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Gara-Adams on Jan 16, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Lindsay Lewis as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2018 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2016

    • Capital: GBP 600.00
    		3 pagesSH06

    Director's details changed for Mr Rupert Gara-Adams on Feb 19, 2018

    		2 pagesCH01

    Change of details for Mr Rupert Gara-Adams as a person with significant control on Feb 19, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Registered office address changed from 14 David Mews London W1U 6EQ to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on Jan 19, 2017

    		1 pagesAD01

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on May 05, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of FLAVOUR RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARA-ADAMS, Rupert
    Harrovian Business Village,
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		Director
    Harrovian Business Village,
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		EnglandBritishDirector150508060004
    LEWIS, Lindsay
    Wolfs Hill
    RH8 0QT Oxted
    Court Hayes
    Surrey
    England
    		Director
    Wolfs Hill
    RH8 0QT Oxted
    Court Hayes
    Surrey
    England
    		United KingdomBritishDirector141831780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAVOUR RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Gara-Adams
    Harrovian Business Village,
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		Apr 06, 2016
    Harrovian Business Village,
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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