FLAVOUR FIRST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3DG

Company number 08254050
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 3 May 2016. The most likely internet sites of FLAVOUR FIRST LIMITED are www.flavourfirst.co.uk, and www.flavour-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Flavour First Limited is a Private Limited Company. The company registration number is 08254050. Flavour First Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Flavour First Limited is Broughton House 6 8 Sackville Street London W1s 3dg. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. HEEREMA, Eric Niels is a Director of the company. Secretary BEST, Sophie has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACDONALD WATSON, Robert Andrew
Appointed Date: 03 May 2016
Director
HEEREMA, Eric Niels
Appointed Date: 15 October 2012
64 years old

Resigned Directors

Secretary
BEST, Sophie
Resigned: 24 March 2016
Appointed Date: 08 April 2015
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 07 April 2015
Appointed Date: 15 October 2012

Persons With Significant Control

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

FLAVOUR FIRST LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 3 May 2016
24 Mar 2016
Termination of appointment of Sophie Best as a secretary on 24 March 2016
22 Mar 2016
Director's details changed for Eric Niels Heerema on 22 March 2016
...
... and 6 more events
22 Nov 2014
Compulsory strike-off action has been discontinued
21 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Oct 2014
First Gazette notice for compulsory strike-off
31 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
15 Oct 2012
Incorporation

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