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ZYON UK FLOWERS AND PLANTS LIMITED - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Company Information
- Company registration number
- 05494756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-4 London Road
- Spalding
- Lincolnshire
- PE11 2TA 1-4 London Road, Spalding, Lincolnshire, PE11 2TA UK
Management
- Managing Directors
- MOTALA, Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-29
- Age Of Company 2005-06-29 18 years
- SIC/NACE
- 46220
Ownership
- Shareholders
- BRIDGE FARM BIOSCIENCE LIMITED (WO%) United Kingdom,Spalding,PE11 2TA,null,null,null,1-4 London Road
- Beneficial Owners
- -
- -
- -
- Bridge Farm Bioscience Limited
Jurisdiction Particularities
- Company Name (english)
- Zyon UK Flowers and Plants Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BOEFLORA (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300O4M60UC7LTAY24
- VAT Number
- GB865535495
- Filing of Accounts
- Due Date: 2024-03-08
- Last Date: 2021-12-29
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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ZYON UK FLOWERS AND PLANTS LIMITED Company Description
- ZYON UK FLOWERS AND PLANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05494756. Its current trading status is "live". It was registered 2005-06-29. It was previously called BOEFLORA (UK) LIMITED. It has declared SIC or NACE codes as "46220". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 1-4 London Road .
Get ZYON UK FLOWERS AND PLANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zyon Uk Flowers And Plants Limited - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
- 2005-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-07) - MR04
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dissolution-application-strike-off-company (2024-03-11) - DS01
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-07-19) - DISS40
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mortgage-satisfy-charge-full (2023-08-25) - MR04
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-08) - AA01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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gazette-notice-compulsory (2023-07-18) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-17) - MR01
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accounts-with-accounts-type-full (2023-07-13) - AA
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change-to-a-person-with-significant-control (2023-03-14) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
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mortgage-satisfy-charge-full (2022-02-02) - MR04
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-22) - GAZ1
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accounts-with-accounts-type-full (2021-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
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gazette-filings-brought-up-to-date (2021-06-23) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-19) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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resolution (2020-06-18) - RESOLUTIONS
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memorandum-articles (2020-07-30) - MA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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accounts-with-accounts-type-small (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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legacy (2019-06-28) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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notification-of-a-person-with-significant-control (2018-11-01) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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accounts-with-accounts-type-group (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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accounts-with-accounts-type-small (2013-11-26) - AA
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mortgage-satisfy-charge-full (2013-09-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-08) - CONNOT
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certificate-change-of-name-company (2012-06-08) - CERTNM
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accounts-with-accounts-type-small (2012-07-03) - AA
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termination-secretary-company-with-name (2012-02-14) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-08) - AP01
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resolution (2011-10-28) - RESOLUTIONS
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change-of-name-notice (2011-10-28) - CONNOT
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-account-reference-date-company-previous-shortened (2011-08-17) - AA01
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accounts-with-accounts-type-small (2011-07-14) - AA
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-09) - AA
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-small (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 395
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legacy (2007-08-07) - 288c
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-01) - AA
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-06-29) - NEWINC
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legacy (2005-09-12) - 288a
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legacy (2005-09-12) - 287
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-23) - 288b
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legacy (2005-09-23) - 123
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legacy (2005-09-22) - 88(2)R