Florinson Limited

Company Name	Florinson Limited
Company Status	Dissolved
Company Number	05864641
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 10 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Janet Rosalind Pratt
Nationality	British
Status	Closed
Appointed	14 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	4 Park Lane Harbury Warwickshire CV33 9HX

Director Name	Gabriel Abergel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	20 September 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	92 Boulevard Flandrin 75016 Paris Foreign

Director Name	Meir Abergel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	20 September 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	48 Rue Du Docteur Blanche 75116 Paris France

Director Name	Mr Bryan John Pratt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Park Lane Harbury Warwickshire CV33 9HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,863
Cash	£2
Current Liabilities	£8,891

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (6 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (6 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (6 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 September 2009	Appointment terminated director bryan pratt (1 page)
23 September 2009	Appointment Terminated Director bryan pratt (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
15 May 2008	Director's Change of Particulars / meir abergel / 22/04/2008 / HouseName/Number was: , now: 48; Street was: 42 rue de l'yvette,, now: rue du docteur blanche; Post Town was: 75016 paris, now: ; Region was: , now: 75116 paris; Post Code was: foreign, now: (1 page)
15 May 2008	Director's change of particulars / meir abergel / 22/04/2008 (1 page)
6 May 2008	Capitals not rolled up (2 pages)
6 May 2008	Capitals not rolled up (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
13 August 2007	Return made up to 03/07/07; full list of members (2 pages)
13 August 2007	Return made up to 03/07/07; full list of members (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 6-8 underwood street london N1 7JQ (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 6-8 underwood street london N1 7JQ (1 page)
3 July 2006	Incorporation (19 pages)
3 July 2006	Incorporation (19 pages)

Florinson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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