Company NameFlorisloane Limited
Company StatusDissolved
Company Number02633665
CategoryPrivate Limited Company
Incorporation Date30 July 1991(30 years, 4 months ago)
Dissolution Date23 August 2005 (16 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrancois Steiner
Date of BirthNovember 1962 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed18 December 2003(12 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 23 August 2005)
RoleChairman
Correspondence Address46 Rue De Sevigne
Paris
75003
Foreign
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusClosed
Appointed29 June 2001(9 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 23 August 2005)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ
Director NameFrancois Baufume
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed03 July 1992(11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 03 September 1993)
RoleChairman
Correspondence Address14 Allee De La Marche
Garches
92380
Director NameMs Christine Mascella
Date of BirthApril 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed07 July 1992(11 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 11 December 1999)
RoleManaging Director
Correspondence Address17 Rue De Monceau
75008 Paris
France
Director NameRichard Simonin
Date of BirthJune 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed17 September 1993(2 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address41 Avenue Bosquet
75007 Paris
75007
Director NameMonsieu Herve Yves-Marie Olivier Martin
Date of BirthJune 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed30 July 1997(6 years after company formation)
Appointment Duration5 years, 1 month (resigned 16 September 2002)
RoleChief Executive Officer
Correspondence Address8 Rue Servandoni
Paris 75006
France
Secretary NameMr Peter Charles Sells
NationalityBritish
StatusResigned
Appointed10 December 1998(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 June 2001)
RoleLawyer
Country of ResidenceEngland
Correspondence Address43 Byne Road
Sydenham
London
SE26 5JF
Director NameVincent Marie Huguenin
Date of BirthNovember 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed16 September 2002(11 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleChairman
Correspondence Address101 Rue Saint Dominique
Paris
75007
Foreign
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed07 July 1992(11 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 10 December 1998)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressC/O Browne Jacobsen Llp
Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£74,946
Current Liabilities£74,946

Accounts

Latest Accounts31 December 2003 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
30 March 2005Application for striking-off (1 page)
13 July 2004Return made up to 07/07/04; full list of members (5 pages)
8 July 2004Director resigned (1 page)
29 June 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
13 May 2004Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
2 February 2004New director appointed (3 pages)
7 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 July 2003Return made up to 07/07/03; no change of members (4 pages)
28 January 2003Director's particulars changed (1 page)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2001Return made up to 07/07/01; full list of members (4 pages)
11 September 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
24 January 2001Full accounts made up to 31 December 1999 (11 pages)
4 August 2000Return made up to 07/07/00; full list of members (5 pages)
11 February 2000Full accounts made up to 31 December 1998 (16 pages)
8 February 2000Director resigned (1 page)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 July 1999Return made up to 07/07/99; full list of members (6 pages)
19 February 1999Director's particulars changed (1 page)
3 February 1999Full accounts made up to 31 December 1997 (12 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Registered office changed on 17/12/98 from: 35 basinghall street london EC2V 5DB (1 page)
6 August 1998Return made up to 07/07/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (18 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Return made up to 07/07/97; no change of members (4 pages)
27 June 1997Director resigned (1 page)
30 August 1996Full accounts made up to 31 December 1995 (17 pages)
5 August 1996Return made up to 07/07/96; no change of members (4 pages)
6 October 1995Full accounts made up to 31 December 1994 (18 pages)
3 August 1995Return made up to 07/07/95; full list of members (10 pages)