FLAVOR LIMITED

Hellopages » Greater London » Lambeth » SW4 6PG

Company number 04633416
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 11 SMEDLEY STREET, LONDON, SW4 6PG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FLAVOR LIMITED are www.flavor.co.uk, and www.flavor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Flavor Limited is a Private Limited Company. The company registration number is 04633416. Flavor Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Flavor Limited is 11 Smedley Street London Sw4 6pg. The company`s financial liabilities are £0.76k. It is £-3.25k against last year. And the total assets are £29.27k, which is £1.6k against last year. BONINO, Maddalena is a Secretary of the company. BONINO, Maddalena is a Director of the company. JOHN MIDDLEMISS, Nathan Lewis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


flavor Key Finiance

LIABILITIES £0.76k
-82%
CASH n/a
TOTAL ASSETS £29.27k
+5%
All Financial Figures

Current Directors

Secretary
BONINO, Maddalena
Appointed Date: 18 January 2003
Director
BONINO, Maddalena
Appointed Date: 18 January 2003
66 years old
Director
JOHN MIDDLEMISS, Nathan Lewis
Appointed Date: 18 January 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 10 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Ms Maddalena Bonino
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FLAVOR LIMITED Events

01 Feb 2017
Termination of appointment of a director
22 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
04 Feb 2003
New secretary appointed;new director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
Registered office changed on 20/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2003
Incorporation

FLAVOR LIMITED Charges

23 April 2003
Rent deposit
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Christopher John Outlaw and Denise Helen Outlaw
Description: Rent deposit in respect of a lease dated 11 march 2003. see…

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