FLORENTINE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03621200

Incorporation date

24/08/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2016

Application to strike the company off the register

View PDF (3 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

07/10/2012

Appointment of Jason Flynn as a secretary

View PDF (3 pages)

07/10/2012

Termination of appointment of Stephen Gardiner as a secretary

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

24/09/2012

Director's details changed for Edmund Mark Florentine on 2012-08-25

View PDF (2 pages)

24/09/2012

Secretary's details changed for Stephen Gardiner on 2012-08-25

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Edmund Mark Florentine on 2010-08-06

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

09/03/2008

Director's change of particulars / edmund florentine / 06/03/2008

View PDF (1 pages)

10/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/10/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

16/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

07/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

15/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

29/01/2003

Ad 01/12/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

19/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

19/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

11/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

11/09/2001

New secretary appointed

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

21/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

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05/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Registered office changed on 02/09/98 from: albany house 3B laburnum row torre torquay TQ2 5QX

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FLORENTINE SYSTEMS LTD

FLORENTINE SYSTEMS LTD is an(a) Dissolved company incorporated on 24/08/1998 with the registered office located at 17a Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BD. There are currently 2 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 FLORENTINE SYSTEMS LTD?

FLORENTINE SYSTEMS LTD is currently Dissolved. It was registered on 24/08/1998 and dissolved on 22/08/2016.

Where is FLORENTINE SYSTEMS LTD located?

FLORENTINE SYSTEMS LTD is registered at 17a Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BD.

What does FLORENTINE SYSTEMS LTD do?

FLORENTINE SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLORENTINE SYSTEMS LTD?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.