Florix Limited

Company Name	Florix Limited
Company Status	Dissolved
Company Number	04081576
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Dissolution Date	4 July 2023 (9 months, 4 weeks ago)

Business Activity

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

Directors

Director Name	Mr Guy Rafael Ziser
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(5 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Yael Toledano-Esptein
Nationality	Israeli
Status	Closed
Appointed	26 November 2007(7 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 04 July 2023)
Role	Office Manageress
Correspondence Address	11 Harts Close Bushey Hertfordshire WD23 2BL

Director Name	Batsheba Revivo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 September 2006)
Role	Company Manageress
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Mr Daniel Cimhi
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 113 Canfield Gardens London NW6 3DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Location

Registered Address	Unit 9 Hampstead West 224 Iverson Road West Hampstead London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Guy Ziser 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012	Registered office address changed from 43-45 Fitzjohns Avenue London NW3 5JU on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 October 2009	Director's details changed for Guy Rafael Ziser on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Guy Rafael Ziser on 9 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 October 2008	Return made up to 02/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
16 October 2007	Return made up to 02/10/07; full list of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
10 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 October 2004	Return made up to 02/10/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 September 2003	Return made up to 02/10/03; full list of members (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
24 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
13 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
18 October 2001	Return made up to 02/10/01; full list of members (6 pages)
1 December 2000	New secretary appointed (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
1 December 2000	New director appointed (2 pages)
2 October 2000	Incorporation (18 pages)

Florix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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