Company NameFlordelamar Limited
Company StatusDissolved
Company Number06723509
CategoryPrivate Limited Company
Incorporation Date14 October 2008(15 years, 6 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)
Previous NamesMayfield Solutions Limited and 70 Fathoms Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKathryn Joanna Mayfield
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Imperial House 15 Kingsway
London
WC2B 6UN
Secretary NameMs Joanne Lunham
NationalityBritish
StatusResigned
Appointed14 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 65 Highbury Hill
London
N5 1SX

Contact

Websitewww.70fathoms.com

Location

Registered Address4th Floor, Imperial House
15 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Kathryn Joanna Mayfield
100.00%
Ordinary

Financials

Year2014
Net Worth£22,708
Cash£21,245
Current Liabilities£24,917

Accounts

Latest Accounts5 April 2017 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

22 November 2017Application to strike the company off the register (3 pages)
29 June 2017Previous accounting period extended from 31 October 2016 to 5 April 2017 (1 page)
29 June 2017Total exemption small company accounts made up to 5 April 2017 (6 pages)
31 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015Director's details changed for Kathryn Joanna Mayfield on 10 November 2015 (2 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
25 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 January 2015Company name changed 70 fathoms LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
(3 pages)
26 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
20 May 2014Registered office address changed from Clerkenwell Workshops 2.06 Clerkenwell Workshops 31 Clerkenwell Close London London EC1R 0AT United Kingdom on 20 May 2014 (1 page)
20 May 2014Director's details changed for Kathryn Joanna Mayfield on 20 May 2014 (2 pages)
28 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 February 2014Termination of appointment of Joanne Lunham as a secretary (1 page)
10 February 2014Registered office address changed from 84a Downs Park Road London E8 2HZ on 10 February 2014 (1 page)
5 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
30 August 2011Company name changed mayfield solutions LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Kathryn Joanna Mayfield on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Joanne Lunham on 10 November 2009 (1 page)
14 October 2008Incorporation (7 pages)