| Company Name | Florida Property Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058849 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
| Previous Name | Shield Custom Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ashley Russell Rubin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG |
| Secretary Name | Andrea Judith Rubin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pool House 13 Thornton Grove Hatch End Middlesex HA5 4HG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Pool House,, 13 Thornton Grove,, Hatch End Middlesex HA5 4HG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 28 February 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 28 February 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Resolutions
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Company name changed shield custom homes LIMITED\certificate issued on 23/07/09 (2 pages) |
| 21 July 2009 | Company name changed shield custom homes LIMITED\certificate issued on 23/07/09 (2 pages) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Incorporation (17 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Incorporation (17 pages) |