FLAVOUR GARDEN LTD
LONDON BON ET PETIT LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 09708260
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of FLAVOUR GARDEN LTD are www.flavourgarden.co.uk, and www.flavour-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Flavour Garden Ltd is a Private Limited Company. The company registration number is 09708260. Flavour Garden Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of Flavour Garden Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £19.21k. It is £19.21k against last year. The cash in hand is £0.66k. It is £0.66k against last year. And the total assets are £37.01k, which is £37.01k against last year. SHAMOVA, Alla is a Secretary of the company. TILLYROS, Aimilios is a Director of the company. Director FEDORIV, Yuriy has been resigned. Director GUEORGUIEV, Ivo Alexandrov has been resigned. The company operates in "Other business support service activities n.e.c.".


flavour garden Key Finiance

LIABILITIES £19.21k
CASH £0.66k
TOTAL ASSETS £37.01k
All Financial Figures

Current Directors

Secretary
SHAMOVA, Alla
Appointed Date: 29 July 2015
Director
TILLYROS, Aimilios
Appointed Date: 03 February 2016
42 years old

Resigned Directors

Director
FEDORIV, Yuriy
Resigned: 03 February 2016
Appointed Date: 29 July 2015
53 years old
Director
GUEORGUIEV, Ivo Alexandrov
Resigned: 16 September 2015
Appointed Date: 29 July 2015
61 years old

Persons With Significant Control

Delgany Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAVOUR GARDEN LTD Events

06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Feb 2016
Termination of appointment of Yuriy Fedoriv as a director on 3 February 2016
10 Feb 2016
Appointment of Mr Aimilios Tillyros as a director on 3 February 2016
15 Oct 2015
Termination of appointment of Ivo Alexandrov Gueorguiev as a director on 16 September 2015
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 100

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