Company NameFlorix Design Limited
Company StatusDissolved
Company Number07028363
CategoryPrivate Limited Company
Incorporation Date24 September 2009(14 years, 6 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

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

Directors

Director NamePaul Hely
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2010(4 months after company formation)
Appointment Duration1 year, 11 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Linden Gardens
London
W2 4EX
Secretary NameRa Company Secretaries Limited (Corporation)
StatusClosed
Appointed27 January 2010(4 months after company formation)
Appointment Duration1 year, 11 months (closed 27 December 2011)
Correspondence Address13 Station Road
Finchley
London
N3 2SB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
9 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(4 pages)
9 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-11-09
  • GBP 100
(4 pages)
11 March 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 100
(4 pages)
11 March 2010Appointment of Paul Hely as a director (3 pages)
11 March 2010Appointment of Paul Hely as a director (3 pages)
11 March 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 100
(4 pages)
10 March 2010Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
10 March 2010Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
28 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 28 January 2010 (1 page)
28 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 28 January 2010 (1 page)
28 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 September 2009Incorporation (12 pages)
24 September 2009Incorporation (12 pages)