NEW FLOWER'S LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DL

Company number 04457104
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address OFFICE 10, 10-12 BACHES STREET, LONDON, N1 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NEW FLOWER'S LIMITED are www.newflowers.co.uk, and www.new-flower-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Flower S Limited is a Private Limited Company. The company registration number is 04457104. New Flower S Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of New Flower S Limited is Office 10 10 12 Baches Street London N1 6dl. . ROULLOT, Julie Aline Roseline is a Director of the company. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary ROULLOT, Edith has been resigned. Secretary ROULLOT, Eric Auguste Marc has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ROULLOT, Edith has been resigned. Director ROULLOT, Eric Auguste Marc has been resigned. Director SEVENTEEN LLC has been resigned. Director SHAH, Sultan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROULLOT, Julie Aline Roseline
Appointed Date: 25 June 2013
31 years old

Resigned Directors

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 28 July 2003
Appointed Date: 07 June 2002
Secretary
ROULLOT, Edith
Resigned: 02 March 2016
Appointed Date: 21 April 2008
Secretary
ROULLOT, Eric Auguste Marc
Resigned: 21 April 2008
Appointed Date: 07 June 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
ROULLOT, Edith
Resigned: 01 February 2006
Appointed Date: 07 June 2002
59 years old
Director
ROULLOT, Eric Auguste Marc
Resigned: 25 June 2013
Appointed Date: 19 June 2008
64 years old
Director
SEVENTEEN LLC
Resigned: 19 June 2008
Appointed Date: 01 February 2006
Director
SHAH, Sultan
Resigned: 28 July 2003
Appointed Date: 07 June 2002
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

NEW FLOWER'S LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2016
Termination of appointment of Edith Roullot as a secretary on 2 March 2016
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 45 more events
27 Jun 2002
New director appointed
17 Jun 2002
Registered office changed on 17/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
07 Jun 2002
Incorporation

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