FLOWMADE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0LF

Company number 03137990
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 29-31 PICCADILLY, LONDON, W1J 0LF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Amended accounts for a small company made up to 31 August 2015; Accounts for a small company made up to 31 August 2015. The most likely internet sites of FLOWMADE ENTERPRISES LIMITED are www.flowmadeenterprises.co.uk, and www.flowmade-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Flowmade Enterprises Limited is a Private Limited Company. The company registration number is 03137990. Flowmade Enterprises Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Flowmade Enterprises Limited is 29 31 Piccadilly London W1j 0lf. . BORJAK, Mohammad is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary COSTA, Christina has been resigned. Secretary FARRARI, Fausto has been resigned. Secretary SAJJADI, Masour has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COSTA, Marco Roberto has been resigned. Director FARRARI, Fausto has been resigned. Director SAJJADI, Masour has been resigned. Director SCALZO, Enzo Luigi has been resigned. Director SCALZO, Robert has been resigned. Director SCALZO, Victor has been resigned. The company operates in "Other food services".


Current Directors

Director
BORJAK, Mohammad
Appointed Date: 29 May 2002
55 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 January 1996
Appointed Date: 14 December 1995
Secretary
COSTA, Christina
Resigned: 19 July 2002
Appointed Date: 03 January 1997
Secretary
FARRARI, Fausto
Resigned: 03 January 1997
Appointed Date: 12 January 1996
Secretary
SAJJADI, Masour
Resigned: 03 January 2012
Appointed Date: 19 July 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 14 December 1995
Director
COSTA, Marco Roberto
Resigned: 19 July 2002
Appointed Date: 03 January 1997
51 years old
Director
FARRARI, Fausto
Resigned: 03 January 1997
Appointed Date: 12 January 1996
84 years old
Director
SAJJADI, Masour
Resigned: 03 January 2012
Appointed Date: 19 July 2002
70 years old
Director
SCALZO, Enzo Luigi
Resigned: 03 January 1997
Appointed Date: 12 January 1996
76 years old
Director
SCALZO, Robert
Resigned: 03 January 1997
Appointed Date: 12 January 1996
65 years old
Director
SCALZO, Victor
Resigned: 03 January 1997
Appointed Date: 12 January 1996
65 years old

FLOWMADE ENTERPRISES LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
24 Jun 2016
Amended accounts for a small company made up to 31 August 2015
08 Jun 2016
Accounts for a small company made up to 31 August 2015
05 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
28 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 82 more events
08 Feb 1996
New director appointed
08 Feb 1996
New director appointed
08 Feb 1996
Registered office changed on 08/02/96 from: international house 31 church road hendon london NW4 4EB
05 Feb 1996
Ad 29/01/96--------- £ si 998@1=998 £ ic 2/1000
14 Dec 1995
Incorporation

FLOWMADE ENTERPRISES LIMITED Charges

26 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2003
Rent deposit deed
Delivered: 26 March 2003
Status: Satisfied on 20 July 2010
Persons entitled: Grosvenor West End Properties
Description: The sum of £17,500 paid by the company to the chargee and…
12 December 2001
Rent deposit deed
Delivered: 18 December 2001
Status: Satisfied on 7 September 2002
Persons entitled: T.W.Tamplin & Company
Description: All the company's right title and interest in and to the…
11 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 24 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 24 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1997
Rent deposit deed
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £8,000 to be held in an interest earning account…
31 May 1996
Mortgage debenture
Delivered: 12 June 1996
Status: Satisfied on 21 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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