| Company Name | Florentine Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479276 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 5 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lisa Carter |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 December 1997(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 September 2007) |
| Role | IT Consultant |
| Correspondence Address | 21 Burlington Avenue Richmond Surrey TW9 4DF |
| Secretary Name | Mr Stephen William Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 21 Burlington Avenue Kew Surrey TW9 4DF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Suite 85 Parkhouse 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,773 |
| Cash | £2,193 |
| Current Liabilities | £13,513 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2007 | Application for striking-off (1 page) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: suite n 0 troy house elmgrove road harrow middlesex HA1 2QA (1 page) |
| 6 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 2 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 21 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: milsted old mill lane bray maidenhead berkshire SL6 2BG (1 page) |
| 25 January 1999 | Return made up to 11/12/98; full list of members
|
| 12 January 1998 | New secretary appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Incorporation (12 pages) |