| Company Name | Florizel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635471 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Nicolas Joseph Chiari |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | High Warren 14 Ardnave Crescent Southampton Hampshire SO16 7FJ |
| Director Name | Mr Alan Robert White |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Little Park Mansions Wickham Fareham Hampshire PO17 5PD |
| Secretary Name | Mr Nicolas Joseph Chiari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | High Warren 14 Ardnave Crescent Southampton Hampshire SO16 7FJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,259 |
| Cash | £19,667 |
| Current Liabilities | £731,219 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2006 | Receiver ceasing to act (1 page) |
| 27 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 23 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 2004 | Administrative Receiver's report (11 pages) |
| 27 February 2004 | Appointment of receiver/manager (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 06/08/99; full list of members (6 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 7 December 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 31 August 1995 | Ad 04/08/95--------- £ si 900@1 (2 pages) |
| 10 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 17 March 1992 | Resolutions
|
| 17 March 1992 | Nc inc already adjusted 25/02/92 (1 page) |