FLORATECH LIMITED

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FLORATECH LIMITED

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Key Data

Status

Dissolved

Company No.

03391562

Incorporation date

23/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 23/06/1997)
dot icon04/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon22/10/2012
First Gazette notice for compulsory strike-off
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon19/06/2011
Particulars of variation of rights attached to shares
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon26/11/2009
Director's details changed for Mr Gerard Wilfred Norton on 2009-10-01
dot icon19/11/2009
Secretary's details changed for Ms. Michelle Paradisgarten on 2009-10-01
dot icon19/11/2009
Director's details changed for Mr. Sean Lee Hogan on 2009-10-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/06/2009
Return made up to 24/06/09; full list of members
dot icon29/12/2008
Secretary appointed michelle paradisgarten
dot icon29/12/2008
Appointment Terminated Secretary robert schweitzer
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/06/2008
Return made up to 24/06/08; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/06/2007
Return made up to 24/06/07; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 24/06/06; full list of members
dot icon04/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 24/06/05; full list of members
dot icon07/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon27/09/2004
Return made up to 24/06/04; full list of members
dot icon16/09/2004
New director appointed
dot icon08/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/02/2004
Amended accounts made up to 2002-12-31
dot icon03/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon06/01/2004
New secretary appointed
dot icon29/12/2003
Secretary resigned
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New secretary appointed
dot icon16/11/2003
Secretary resigned
dot icon16/11/2003
Director resigned
dot icon16/11/2003
Director resigned
dot icon16/11/2003
Registered office changed on 17/11/03 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon07/10/2003
Auditor's resignation
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/09/2003
Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon06/07/2003
Return made up to 24/06/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/08/2002
New secretary appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
Secretary resigned
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Director resigned
dot icon01/07/2002
Return made up to 24/06/02; full list of members
dot icon20/02/2002
Director's particulars changed
dot icon30/12/2001
Secretary's particulars changed
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/09/2001
Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
dot icon05/07/2001
Return made up to 24/06/01; full list of members
dot icon20/03/2001
Director's particulars changed
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon17/07/2000
Return made up to 24/06/00; full list of members
dot icon17/07/2000
Secretary's particulars changed
dot icon17/10/1999
Registered office changed on 18/10/99 from: 2ND floor 48 conduit street london W1R 9FB
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon05/07/1999
Return made up to 24/06/99; no change of members
dot icon14/03/1999
Director's particulars changed
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon27/08/1998
Resolutions
dot icon27/08/1998
Accounts made up to 1997-12-31
dot icon05/07/1998
Return made up to 24/06/98; full list of members
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon16/10/1997
Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000
dot icon16/10/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon07/09/1997
New director appointed
dot icon01/09/1997
New secretary appointed
dot icon01/09/1997
New director appointed
dot icon01/09/1997
New director appointed
dot icon07/08/1997
Secretary resigned
dot icon07/08/1997
Director resigned
dot icon07/08/1997
Registered office changed on 08/08/97 from: 788-790 finchley road london NW11 7UR
dot icon07/08/1997
Nc inc already adjusted 01/08/97
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon23/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
01/08/1997 - 02/07/2002
160
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/06/1997 - 01/08/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/06/1997 - 01/08/1997
67500
LONDON SECRETARIES LIMITED
Nominee Secretary
01/08/1997 - 02/07/2002
419
Taylor, Linda Ruth
Director
01/06/1998 - 21/08/2003
446

Persons with Significant Control

0

No PSC data available.

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Description

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About FLORATECH LIMITED

FLORATECH LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLORATECH LIMITED?

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FLORATECH LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 04/02/2013.

Where is FLORATECH LIMITED located?

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FLORATECH LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does FLORATECH LIMITED do?

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FLORATECH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLORATECH LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.