THE ODD FLOWER LIMITED

THE ODD FLOWER LIMITED

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

    Company NameTHE ODD FLOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11252360
    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 THE ODD FLOWER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE ODD FLOWER LIMITED located?

    Registered Office Address
    Flat 1 Baden Powell Court
    Charterhouse Road
    GU7 2AW Godalming
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ODD FLOWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWENDOLEN FLOWERS LIMITEDMar 13, 2018Mar 13, 2018

    What are the latest accounts for THE ODD FLOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE ODD FLOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark William Smith as a director on Feb 11, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Registered office address changed from 9 Northfields Prospect Northfields London SW18 1PE England to Flat 1 Baden Powell Court Charterhouse Road Godalming GU7 2AW on Aug 09, 2019

    1 pagesAD01

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 10, 2019

    • Capital: GBP 103.10
    4 pagesSH01

    Sub-division of shares on Apr 10, 2019

    4 pagesSH02

    Appointment of Mr Mark William Smith as a director on Apr 10, 2019

    2 pagesAP01

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 8 Gwendolen Avenue London SW15 6EH United Kingdom to 9 Northfields Prospect Northfields London SW18 1PE on Oct 18, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2018

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of THE ODD FLOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Alison
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    Director
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    United KingdomBritishCompany Director244126350001
    SMITH, Mark William
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    Director
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    United KingdomBritishChartered Accountant31134280008

    Who are the persons with significant control of THE ODD FLOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Moran
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    Mar 13, 2018
    Charterhouse Road
    GU7 2AW Godalming
    Flat 1 Baden Powell Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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