UKBizDB.co.uk

FLOURISH MAKE UP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flourish Make Up Ltd. The company was founded 18 years ago and was given the registration number 05494679. The firm's registered office is in LONDON. You can find them at 1st Floor, 26-28 Bedford Row, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FLOURISH MAKE UP LTD
Company Number:05494679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2005
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Winterdown Road, Esher, KT10 8LJ

Secretary29 June 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary29 June 2005Active
50 Fulham Park Gardens, London, SW6 4JZ

Director08 July 2009Active
9, Bridle Close, Surbiton Road, Kingston Upon Thames, KT1 2JW

Director29 June 2005Active
Tree Tops, Oatlandsmere, Weybridge, KT13 9PD

Director29 June 2005Active
9, Bridle Close, Kingston Upon Thames, England, KT1 2JW

Director02 June 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 June 2005Active

People with Significant Control

Annabel Domenica Jardella
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved liquidation.

Download
2022-10-24Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-29Address

Change registered office address company with date old address new address.

Download
2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-11-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2018-05-09Insolvency

Liquidation in administration progress report.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-08Insolvency

Liquidation in administration result creditors meeting.

Download
2017-12-09Insolvency

Liquidation in administration proposals.

Download
2017-11-30Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-11-07Insolvency

Liquidation in administration appointment of administrator.

Download
2017-10-23Address

Change registered office address company with date old address new address.

Download
2017-10-10Officers

Termination secretary company with name termination date.

Download
2017-10-10Officers

Termination director company with name termination date.

Download
2017-04-20Officers

Change person director company with change date.

Download
2017-04-20Officers

Change person director company with change date.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.