| Company Name | Fleurs De Provence (Worldwide) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05000240 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stephanie Thornton Soper |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Coniston Road Muswell Hill London N10 2BN |
| Secretary Name | Michael Geoffrey Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cobham Walk Leeds LS15 8XF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3rd Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephanie Thornton Soper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,712 |
| Cash | £55 |
| Current Liabilities | £1,767 |
Accounts
| Latest Accounts | 29 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 29 April 2015 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 29 April 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 July 2014 | Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds LS1 5QS on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds LS1 5QS on 23 July 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 August 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 20 August 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Stephanie Thornton Soper on 1 November 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 18 December 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 16 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 15 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 15 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 20 April 2004 | Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2004 | Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 19 December 2003 | Incorporation (16 pages) |
| 19 December 2003 | Incorporation (16 pages) |