Florus Limited

Company Name	Florus Limited
Director	David Jacob Abend
Company Status	Active
Company Number	02409688
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Jacob Abend
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	04 January 2010(20 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	2e2f Shu Fai Terrace Silver Fair Mansion 1st Floor/Unit F Wanchai Hong Kong

Secretary Name	Alain Cardon
Status	Current
Appointed	15 January 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Robert Hoffman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	608 Fifth Avenue New York Ny 10020 Usa

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(8 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley 8 Garrick Drive Hendon London NW4 1HJ

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2000(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Ran Maerowicz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 September 2001(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	Rue Forestiere 23 1050 Brussels Foreign

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2001)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Hazlems Fenton Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(12 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 15 January 2021)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	David Jacob Abend 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,736
Cash	£10,590
Current Liabilities	£28,978

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

23 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
27 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page)
7 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 April 2021	Cessation of David Jacob Abend as a person with significant control on 6 April 2016 (1 page)
16 April 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
16 April 2021	Notification of Nadine Landman as a person with significant control on 6 April 2016 (2 pages)
22 March 2021	Appointment of Alain Cardon as a secretary on 15 January 2021 (2 pages)
22 March 2021	Termination of appointment of Hazlems Fenton Secretarial Services Limited as a secretary on 15 January 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Director's details changed for David Jacob Abend on 25 June 2013 (2 pages)
26 November 2013	Director's details changed for David Jacob Abend on 25 June 2013 (2 pages)
26 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 November 2012	Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll Street London W1F 7LD on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll Street London W1F 7LD on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 November 2012	Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll Street London W1F 7LD on 6 November 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011	Secretary's details changed for Hazlems Fenton Secretarial Services Limited on 30 July 2011 (2 pages)
7 September 2011	Secretary's details changed for Hazlems Fenton Secretarial Services Limited on 30 July 2011 (2 pages)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Hazlems Fenton Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Secretary's details changed for Hazlems Fenton Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Secretary's details changed for Hazlems Fenton Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Termination of appointment of Ran Maerowicz as a director (2 pages)
26 February 2010	Appointment of David Jacob Abend as a director (3 pages)
26 February 2010	Appointment of David Jacob Abend as a director (3 pages)
26 February 2010	Termination of appointment of Ran Maerowicz as a director (2 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Return made up to 31/07/08; full list of members (3 pages)
2 April 2009	Return made up to 31/07/08; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
31 August 2007	Registered office changed on 31/08/07 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Return made up to 31/07/06; full list of members (6 pages)
21 August 2006	Return made up to 31/07/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 September 2005	Return made up to 31/07/05; full list of members (6 pages)
6 September 2005	Return made up to 31/07/05; full list of members (6 pages)
27 April 2005	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 July 2003	Return made up to 31/07/03; full list of members (6 pages)
25 July 2003	Return made up to 31/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (6 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (6 pages)
1 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
15 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: tudor house llanvanor rd london NW2 2AQ (1 page)
18 October 2001	Registered office changed on 18/10/01 from: tudor house llanvanor rd london NW2 2AQ (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
13 October 2000	Return made up to 31/07/00; full list of members (5 pages)
13 October 2000	Return made up to 31/07/00; full list of members (5 pages)
9 October 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
12 April 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
12 April 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
10 September 1999	Return made up to 31/07/99; full list of members (6 pages)
10 September 1999	Return made up to 31/07/99; full list of members (6 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
13 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 August 1998	Return made up to 31/07/98; full list of members (6 pages)
31 July 1998	Amended accounts made up to 30 June 1997 (6 pages)
31 July 1998	Amended accounts made up to 30 June 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
11 April 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
13 February 1998	New director appointed (4 pages)
13 February 1998	New director appointed (4 pages)
7 November 1997	Return made up to 31/07/97; full list of members (6 pages)
7 November 1997	Return made up to 31/07/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 January 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
16 January 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 September 1996	Return made up to 31/07/96; full list of members (6 pages)
17 September 1996	Return made up to 31/07/96; full list of members (6 pages)
30 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 February 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
17 February 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
21 September 1995	Return made up to 31/07/95; full list of members (12 pages)
21 September 1995	Return made up to 31/07/95; full list of members (12 pages)
19 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
31 July 1989	Incorporation (11 pages)
31 July 1989	Incorporation (11 pages)

Florus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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