FLORIANA LIMITED

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FLORIANA LIMITED

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Key Data

Status

Dissolved

Company No.

02886324

Incorporation date

10/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 10/01/1994)
dot icon27/04/2013
Final Gazette dissolved following liquidation
dot icon27/01/2013
Notice of final account prior to dissolution
dot icon24/11/2011
Appointment of a liquidator
dot icon07/04/2011
Appointment of a liquidator
dot icon07/04/2011
Registered office address changed from 4 Croxted Mews 286-288 Croxted Road Dulwich Village London SE24 9DA on 2011-04-08
dot icon10/05/2010
Order of court to wind up
dot icon05/06/2009
Compulsory strike-off action has been suspended
dot icon23/03/2009
First Gazette notice for compulsory strike-off
dot icon27/03/2008
Return made up to 11/01/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/12/2007
New secretary appointed
dot icon12/12/2007
Secretary resigned
dot icon19/02/2007
Return made up to 11/01/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/03/2006
Return made up to 11/01/06; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon31/05/2005
Registered office changed on 01/06/05 from: 2ND floor 79 knightsbridge london SW1X 7RB
dot icon31/01/2005
Accounting reference date extended from 31/01/05 to 30/06/05
dot icon17/01/2005
Return made up to 11/01/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon20/04/2004
Accounts for a small company made up to 2003-01-31
dot icon26/01/2004
Return made up to 11/01/04; full list of members
dot icon26/01/2004
Director's particulars changed
dot icon06/02/2003
Director resigned
dot icon06/02/2003
Return made up to 11/01/03; full list of members
dot icon06/02/2003
Director's particulars changed
dot icon17/11/2002
Registered office changed on 18/11/02 from: five chancery lane london EC4A 1BU
dot icon23/10/2002
Secretary resigned
dot icon14/10/2002
New secretary appointed
dot icon18/08/2002
Accounts for a small company made up to 2002-01-31
dot icon09/08/2002
New director appointed
dot icon09/08/2002
Secretary resigned
dot icon23/07/2002
Declaration of satisfaction of mortgage/charge
dot icon26/05/2002
Director resigned
dot icon24/01/2002
Return made up to 11/01/02; full list of members
dot icon22/11/2001
Accounts for a small company made up to 2001-01-31
dot icon06/02/2001
Return made up to 11/01/01; no change of members
dot icon26/11/2000
Accounts for a small company made up to 2000-01-31
dot icon25/05/2000
Return made up to 11/01/00; no change of members
dot icon02/12/1999
Accounts for a small company made up to 1999-01-31
dot icon11/05/1999
Return made up to 11/01/99; full list of members
dot icon11/03/1999
Registered office changed on 12/03/99 from: 4 croxted mews 286 croxted road london 9DA
dot icon11/03/1999
Secretary resigned
dot icon11/03/1999
New secretary appointed
dot icon21/12/1998
Particulars of mortgage/charge
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
dot icon16/02/1998
Return made up to 11/01/98; full list of members
dot icon16/02/1998
Director's particulars changed
dot icon10/12/1997
Certificate of change of name
dot icon26/11/1997
New director appointed
dot icon25/11/1997
Accounts for a small company made up to 1997-01-31
dot icon23/11/1997
New director appointed
dot icon26/10/1997
Director resigned
dot icon23/10/1997
Particulars of mortgage/charge
dot icon05/03/1997
Return made up to 11/01/97; no change of members
dot icon19/11/1996
Full accounts made up to 1996-01-31
dot icon17/06/1996
Director resigned
dot icon02/06/1996
New director appointed
dot icon19/03/1996
Return made up to 11/01/96; no change of members
dot icon08/11/1995
Full accounts made up to 1995-01-31
dot icon03/08/1995
Director resigned
dot icon03/08/1995
Resolutions
dot icon26/06/1995
Secretary resigned;new secretary appointed
dot icon25/05/1995
New director appointed
dot icon26/01/1995
Return made up to 11/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Director resigned;new director appointed
dot icon09/03/1994
New director appointed
dot icon01/03/1994
Particulars of mortgage/charge
dot icon24/02/1994
Director resigned;new director appointed
dot icon24/02/1994
Secretary resigned;new secretary appointed;director resigned
dot icon24/02/1994
Registered office changed on 25/02/94 from: 33 crwys road cardiff CF2 4YF
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon10/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2007
dot iconLast accounts made up to
29/06/2006View PDF

Confirmation

dot iconLast statement dated
29/06/2006
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Financial Ratios

FLORIANA LIMITED has not submitted financial statements

FLORIANA 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

15
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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 FLORIANA LIMITED

FLORIANA LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 FLORIANA LIMITED?

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FLORIANA LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 27/04/2013.

Where is FLORIANA LIMITED located?

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FLORIANA LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FLORIANA LIMITED do?

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FLORIANA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FLORIANA LIMITED?

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The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.