FLORIDA USA DIRECT LTD

Key Data

Status

Dissolved

Company No.

03942161

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2008

Return made up to 05/03/08; full list of members

View PDF (7 pages)

23/07/2008

Appointment Terminate, Director And Secretary Kathleen Janice Lacey-freeman Logged Form

View PDF (1 pages)

22/07/2008

Appointment Terminated Director terence lacey-freeman

View PDF (1 pages)

22/07/2008

Appointment Terminated Director terence lacey-freeman

View PDF (1 pages)

22/07/2008

Appointment Terminated Director caroline lacey freeman

View PDF (1 pages)

15/07/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/06/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

07/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/08/2005

Registered office changed on 09/08/05 from: baker tilly, marlborough house victoria road chelmsford essex CM1 1LN

View PDF (1 pages)

14/06/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

14/06/2005

Registered office changed on 15/06/05

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14/06/2005

Director's particulars changed

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30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

05/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

24/03/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

24/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

17/05/2003

Director's particulars changed

View PDF (0 pages)

21/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

08/03/2002

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/07/2001

Registered office changed on 24/07/01 from: 211 rectory avenue rochford essex SS4 3TB

View PDF (1 pages)

11/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Ad 14/03/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

30/03/2000

Resolutions

View PDF (1 pages)

30/03/2000

£ nc 100/100000 14/03/00

View PDF (1 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 21/03/00 from: hillcrest house 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/03/2000 - 08/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/03/2000 - 08/03/2000	12878
Lacey Freeman, Kathleen Janice	Director	13/03/2000 - 30/06/2008	3
Lacey Freeman, Terence Allan	Director	13/03/2000 - 30/06/2008	3
Lacey Freeman, Dean	Director	24/02/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FLORIDA USA DIRECT LTD

FLORIDA USA DIRECT LTD is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLORIDA USA DIRECT LTD?

FLORIDA USA DIRECT LTD is currently Dissolved. It was registered on 07/03/2000 and dissolved on 14/06/2010.

Where is FLORIDA USA DIRECT LTD located?

FLORIDA USA DIRECT LTD is registered at Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN.

What does FLORIDA USA DIRECT LTD do?

FLORIDA USA DIRECT LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FLORIDA USA DIRECT LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.