| Company Name | Florus Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01843869 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1984(39 years, 8 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Mark Mavroleon |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(24 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Fulham Road London SW3 6HH |
| Director Name | Gianluca Cicogna-Mozzoni |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 August 2020(36 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 13 April 2021) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 April 2021) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Lorenzo Ruiz Barrero |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 22 December 2004) |
| Role | Lawyer |
| Correspondence Address | 132 Victoria Rise London SW4 0NW |
| Director Name | Gioconda Cicogna |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 70a Fulham Road London Sw3 |
| Secretary Name | Gianfranco Cicogna-Mozzoni |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 70 Fulham Road London SW3 6HH |
| Director Name | Alberto Perez Cedillo |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 December 2004(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 December 2008) |
| Role | Solicitor |
| Correspondence Address | 1 New Square Lincoln's Inn London WC2A 3SA |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gianluca Cicogna 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Susana Gioconda Gallardo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2021 | Application to strike the company off the register (1 page) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 25 August 2020 | Appointment of Gianluca Cicogna-Mozzoni as a director on 22 August 2020 (2 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 8 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Director's details changed for Nicholas Mark Mavroleon on 2 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Nicholas Mark Mavroleon on 2 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Nicholas Mark Mavroleon on 2 November 2011 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Nicholas Mavroleon on 15 November 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Nicholas Mavroleon on 15 November 2010 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 December 2008 | Appointment terminated director alberto perez cedillo (1 page) |
| 23 December 2008 | Director appointed nicholas mavroleon (2 pages) |
| 23 December 2008 | Director appointed nicholas mavroleon (2 pages) |
| 23 December 2008 | Appointment terminated director alberto perez cedillo (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 2 duke street st james's london SW1 (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 2 duke street st james's london SW1 (1 page) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 December 2000 | Return made up to 31/12/00; full list of members
|
| 28 December 2000 | Return made up to 31/12/00; full list of members
|
| 23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 April 1996 | Return made up to 31/12/95; no change of members
|
| 4 April 1996 | Return made up to 31/12/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 22 September 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |