Florida Asset Management Limited

Company Name	Florida Asset Management Limited
Company Status	Dissolved
Company Number	05761777
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United States
Correspondence Address	8976 Whitemarsh Avenue Sarasota Florida 34238 United States

Director Name	Gregory Sheller
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Real Estate Consultant
Country of Residence	United States
Correspondence Address	1743 Alta Vista Street Sarasota Florida 34236 34236

Secretary Name	Susan Jackson Batty
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mint House 8976 Whitemarsh Avenue Sarasota Florida 34238 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Russell Square House 10/12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Nicholson Batty 50.00% Ordinary
1 at £1	Gregory Sheller 50.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Termination of appointment of Gregory Sheller as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Nicholson Batty as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Nicholson Batty as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Gregory Sheller as a director on 10 April 2015 (1 page)
10 April 2015	Application to strike the company off the register (3 pages)
10 April 2015	Application to strike the company off the register (3 pages)
25 March 2015	Termination of appointment of Susan Jackson Batty as a secretary on 12 March 2015 (1 page)
25 March 2015	Termination of appointment of Susan Jackson Batty as a secretary on 12 March 2015 (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (10 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (10 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Gregory Sheller on 4 April 2011 (2 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 May 2009 (10 pages)
1 April 2010	Accounts for a dormant company made up to 31 May 2009 (10 pages)
31 March 2010	Director's details changed for Gregory Sheller on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Gregory Sheller on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Gregory Sheller on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
17 July 2008	Return made up to 30/03/08; full list of members (5 pages)
17 July 2008	Return made up to 30/03/08; full list of members (5 pages)
16 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
15 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
15 June 2006	Ad 20/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2006	Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)

Florida Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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