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FLORENTIS LIMITED

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FLORENTIS LIMITED

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Key Data

Status

Dissolved

Company No.

04087443Copy
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Incorporation date

04/10/2000

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

27 New Bond Street, London W1S 2RHCopy
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See on map
Latest events (Record since 04/10/2000)
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/12/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/02/2011
Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2011-02-07
View PDF (1 pages)
dot icon06/02/2011
Appointment of Kingsland (Services) Limited as a secretary
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Martin Holden as a director
View PDF (1 pages)
dot icon06/02/2011
Termination of appointment of Nicholas Mettyear as a director
View PDF (1 pages)
dot icon06/02/2011
Termination of appointment of Laraine Chalmers as a secretary
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon28/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Mr Nicholas Victor Mettyear on 2009-10-22
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Andrew Marcus Fox on 2009-10-22
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Martin Peter Holden on 2009-10-22
View PDF (2 pages)
dot icon13/10/2009
Appointment of Mr Andrew Marcus Fox as a director
View PDF (2 pages)
dot icon19/08/2009
Appointment Terminated Director michael ryan
View PDF (1 pages)
dot icon18/08/2009
Director's Change of Particulars / nicholas mettyear / 01/07/2009 / HouseName/Number was: 7, now: 17; Street was: targetts mead, now: constable way; Area was: duck street, now: ; Post Town was: tisbury, now: salisbury; Post Code was: SP3 6SR, now: SP2 8LN
View PDF (1 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/10/2008
Return made up to 05/10/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Director's Change of Particulars / nicholas mettyear / 15/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 1 chestnut grove, now: targetts mead; Area was: upper westwood, now: duck street; Post Town was: bradford on avon, now: tisbury; Post Code was: BA15 2DQ, now: SP3 6SR; Country was: , now: uk
View PDF (2 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/10/2007
Return made up to 05/10/07; full list of members
View PDF (3 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/10/2006
Return made up to 05/10/06; full list of members
View PDF (3 pages)
dot icon12/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/10/2005
Return made up to 05/10/05; full list of members
View PDF (4 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon10/10/2004
Return made up to 05/10/04; full list of members
View PDF (8 pages)
dot icon10/10/2004
Director resigned
View PDF (0 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon12/03/2004
Secretary resigned
View PDF (1 pages)
dot icon12/03/2004
New secretary appointed
View PDF (2 pages)
dot icon02/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2004
Registered office changed on 03/02/04 from: 21 king street frome somerset BA11 1BJ
View PDF (1 pages)
dot icon20/10/2003
Return made up to 05/10/03; full list of members
View PDF (8 pages)
dot icon21/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon21/10/2002
Return made up to 05/10/02; full list of members
View PDF (8 pages)
dot icon21/10/2002
Director's particulars changed
View PDF (0 pages)
dot icon01/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/10/2001
Return made up to 05/10/01; full list of members
View PDF (9 pages)
dot icon23/01/2001
Ad 15/01/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/11/2000
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon10/10/2000
New director appointed
View PDF (2 pages)
dot icon10/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/10/2000
New director appointed
View PDF (2 pages)
dot icon10/10/2000
Registered office changed on 11/10/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
View PDF (1 pages)
dot icon10/10/2000
Director resigned
View PDF (1 pages)
dot icon10/10/2000
Secretary resigned
View PDF (1 pages)
dot icon04/10/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

FLORENTIS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FLORENTIS LIMITED

FLORENTIS LIMITED is a Dissolved company incorporated on 04/10/2000 with the registered office located at 27 New Bond Street, London W1S 2RH. 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 FLORENTIS LIMITED?

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FLORENTIS LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 28/05/2012.

Where is FLORENTIS LIMITED located?

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FLORENTIS LIMITED is registered at 27 New Bond Street, London W1S 2RH.

What does FLORENTIS LIMITED do?

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FLORENTIS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FLORENTIS LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.