| Company Name | Au Bouquet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05105363 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Yehuda Sternlicht |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Jessam Avenue London E5 9DU |
| Director Name | Debora Sternlicht |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Jessam Avenue London E5 9DU |
| Secretary Name | Debora Sternlicht |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Jessam Avenue London E5 9DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88068865 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Brantwood Road Salford M7 4FL |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | D. Sternlicht 50.00% Ordinary |
|---|---|
| 50 at £1 | D.y. Sternlicht 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,885 |
| Cash | £5,696 |
| Current Liabilities | £29,694 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 4 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 3 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 3 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Debora Sternlicht on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for David Yehuda Sternlicht on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Debora Sternlicht on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for David Yehuda Sternlicht on 1 October 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 June 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 17 May 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Incorporation (16 pages) |