Company NameMiss Bouquet Ltd
Company StatusDissolved
Company Number09769683
CategoryPrivate Limited Company
Incorporation Date9 September 2015(8 years, 8 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMr Daniel John McGonigal
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Gerrard Close
Whitley Bay
Tyne And Wear
NE26 4NS
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address6 Gerrard Close
Whitley Bay
Tyne And Wear
NE26 4NS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 April 2018Bona Vacantia disclaimer (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
21 October 2016Application to strike the company off the register (3 pages)
21 October 2016Application to strike the company off the register (3 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
16 September 2015Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom to 6 Gerrard Close Whitley Bay Tyne and Wear NE26 4NS on 16 September 2015 (1 page)
16 September 2015Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom to 6 Gerrard Close Whitley Bay Tyne and Wear NE26 4NS on 16 September 2015 (1 page)
14 September 2015Appointment of Mr. Daniel John Mcgonigal as a director on 9 September 2015 (2 pages)
14 September 2015Appointment of Mr. Daniel John Mcgonigal as a director on 9 September 2015 (2 pages)
10 September 2015Termination of appointment of Graham Cowan as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of Graham Cowan as a director on 9 September 2015 (1 page)
9 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-09
  • GBP 100
(25 pages)
9 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-09
  • GBP 100
(25 pages)