Dissolved
Dissolved 2016-04-26
Company Information for BLOSSOM MOTHER & CHILD LIMITED
LINCOLN'S INN, LONDON, WC2A,
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Company Registration Number
04668715
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
BLOSSOM MOTHER & CHILD LIMITED | ||
Legal Registered Office | ||
LINCOLN'S INN LONDON | ||
Previous Names | ||
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Company Number | 04668715 | |
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Date formed | 2003-02-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BASMA ALIREZA |
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TAREK FUAD ABUZAYYAD |
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BASMA ALIREZA |
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YASMIN ALIREZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANIA KHREINO |
Director | ||
JACQUELINE SAMUELS |
Company Secretary | ||
CITY LAW SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AL-MADAD FOUNDATION FUNDING LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2002-10-07 | Active | |
BLOSSOM MATERNITY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2016-01-26 | |
LSRM HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
INITIAL CAPITAL LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
REZAYAT EUROPE LIMITED | Director | 2015-03-31 | CURRENT | 1968-03-01 | Active | |
MARILYN MODELS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ROTARY BUILDING SERVICES LTD | Director | 2012-08-06 | CURRENT | 1979-09-19 | Active | |
MINDSHAPES LIMITED | Director | 2011-10-13 | CURRENT | 2010-08-04 | Liquidation | |
TURNING TRICKS LIMITED | Director | 2010-06-14 | CURRENT | 2003-08-21 | Active | |
M H LUXE LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
LORNE STEWART PLC | Director | 2006-04-27 | CURRENT | 1978-01-16 | Active | |
MRS WORDSMITH LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-11 | Liquidation | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
BLOSSOM MATERNITY LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2016-01-26 | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
BLOSSOM MATERNITY LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 5118750 | |
AR01 | 17/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN ALIREZA / 01/05/2014 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 5118750 | |
AR01 | 17/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 17/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 28/04/2010 | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 5118750.00 | |
AR01 | 17/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
123 | NC INC ALREADY ADJUSTED 26/03/09 | |
RES13 | EMPOWERED TO ALLOT 26/03/2009 | |
RES04 | GBP NC 4002000/6076200 26/03/2009 | |
88(2) | AD 26/03/09 GBP SI 2249200@1=2249200 GBP IC 2319550/4568750 | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
169 | GBP IC 2419550/2319550 23/09/08 GBP SR 100000@1=100000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 17/08/08 GBP SI 800@1=800 GBP IC 2418750/2419550 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/02/08 GBP SI 675000@1=675000 GBP IC 1743750/2418750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 28/05/07--------- £ SI 250000@1=250000 £ IC 1493750/1743750 | |
123 | NC INC ALREADY ADJUSTED 19/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1093988/4020000 19/0 | |
88(2)R | AD 28/05/07--------- £ SI 400000@1=400000 £ IC 1093750/1493750 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 13/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/02/06 | |
ELRES | S80A AUTH TO ALLOT SEC 13/02/06 | |
88(2)R | AD 13/02/06--------- £ SI 500000@1=500000 £ IC 593750/1093750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 21/12/04 | |
123 | £ NC 400000/593750 21/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 21/12/04--------- £ SI 118750@1=118750 £ IC 465000/583750 | |
88(2)R | AD 21/12/04--------- £ SI 375000@1=375000 £ IC 90000/465000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BLOSSOM MATERNITY LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | AXICROSS LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | AXISCROSS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GEOFFREY THOMAS PLAYER AND HORACE BURGOYNE PLAYER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOSSOM MOTHER & CHILD LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BLOSSOM MOTHER & CHILD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |