FRESH FLAVOURS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 09722704
Status Liquidation
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 338-346 Goswell Road Goswell Road London EC1V 7LQ United Kingdom to 66 Prescot Street London E1 8NN on 27 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FRESH FLAVOURS LIMITED are www.freshflavours.co.uk, and www.fresh-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Flavours Limited is a Private Limited Company. The company registration number is 09722704. Fresh Flavours Limited has been working since 08 August 2015. The present status of the company is Liquidation. The registered address of Fresh Flavours Limited is 66 Prescot Street London E1 8nn. . SWIDENBANK, Rachel is a Director of the company. THOMPSON, Joanne is a Director of the company. The company operates in "Other food services".


Current Directors

Director
SWIDENBANK, Rachel
Appointed Date: 08 August 2015
38 years old
Director
THOMPSON, Joanne
Appointed Date: 08 August 2015
36 years old

Persons With Significant Control

Ms Joanne Thompson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Swidenbank
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH FLAVOURS LIMITED Events

27 Feb 2017
Registered office address changed from 338-346 Goswell Road Goswell Road London EC1V 7LQ United Kingdom to 66 Prescot Street London E1 8NN on 27 February 2017
24 Feb 2017
Statement of affairs with form 4.19
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
30 Nov 2016
Second filing of a statement of capital following an allotment of shares on 4 May 2016
  • GBP 119.795
...
... and 3 more events
31 Oct 2016
Second filing of Confirmation Statement dated 07/08/2016
08 Aug 2016
07/08/16 Statement of Capital gbp 119.795
08 Aug 2016
Director's details changed for Miss Joanne Thompson on 8 August 2016
07 Apr 2016
Resolutions
  • RES13 ‐ Sub div ordinary share £1 each into 200 ordinary shares of 1P each 22/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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