ULTIMATE STABILIZED FLOWERS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 08231817
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 77 HARROW DRIVE, HARROW DRIVE, LONDON, ENGLAND, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE STABILIZED FLOWERS LIMITED are www.ultimatestabilizedflowers.co.uk, and www.ultimate-stabilized-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Stabilized Flowers Limited is a Private Limited Company. The company registration number is 08231817. Ultimate Stabilized Flowers Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Ultimate Stabilized Flowers Limited is 77 Harrow Drive Harrow Drive London England N9 9eq. . MSV SECRETARIES LTD is a Secretary of the company. VEERAMUNDAR, Selven Sadaseven is a Director of the company. Director NOGARO, Christian Pierre has been resigned. Director VEERAMUNDAR, Selven Sadaseven has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 April 2014

Director
VEERAMUNDAR, Selven Sadaseven
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Director
NOGARO, Christian Pierre
Resigned: 01 April 2016
Appointed Date: 01 April 2014
72 years old

Director
VEERAMUNDAR, Selven Sadaseven
Resigned: 01 April 2014
Appointed Date: 24 October 2012
65 years old

Director
ZAMORA, Bernal Arce
Resigned: 24 October 2012
Appointed Date: 27 September 2012
57 years old

Persons With Significant Control

Selven Veeramundar
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE STABILIZED FLOWERS LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2016
Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 April 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 77 Harrow Drive Harrow Drive London N9 9EQ on 30 August 2016
30 Aug 2016
Termination of appointment of Christian Pierre Nogaro as a director on 1 April 2016
...
... and 9 more events
27 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2

12 Jul 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Oct 2012
Appointment of Selven Veeramundar as a director
24 Oct 2012
Termination of appointment of Bernal Zamora as a director
27 Sep 2012
Incorporation