Company NameFlorilegium Limited
Company StatusDissolved
Company Number03125312
CategoryPrivate Limited Company
Incorporation Date13 November 1995(28 years, 4 months ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameSecretaire Limited (Corporation)
StatusClosed
Appointed13 November 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Director NameGlamour Estate Limited (Corporation)
StatusClosed
Appointed20 August 1998(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 21 December 1999)
Correspondence AddressMain Street
PO Box 556
Charlestown
West Indies
Nevis
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed29 November 1996(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB

Location

Registered Address4 Luke Street
3rd Floor
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 July 1999Application for striking-off (1 page)
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1998Accounts for a small company made up to 30 November 1997 (3 pages)
29 September 1998New director appointed (2 pages)
28 September 1998Return made up to 13/11/97; full list of members (6 pages)
21 August 1998Director resigned (1 page)
24 February 1997Return made up to 13/11/96; full list of members (8 pages)
11 February 1997Director resigned (1 page)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Secretary's particulars changed (1 page)
11 February 1997Accounts for a small company made up to 30 November 1996 (3 pages)
15 December 1996New director appointed (6 pages)
13 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 December 1996Ad 29/11/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 December 1996Memorandum and Articles of Association (9 pages)
13 December 1996£ nc 100/2000 29/11/96 (1 page)
30 October 1996Registered office changed on 30/10/96 from: flat d 1A vanborough hill blackheath london. SE3 7UE. (1 page)
13 November 1995Incorporation (26 pages)