Company NameFlorijn Consultancy Limited
Company StatusDissolved
Company Number07028746
CategoryPrivate Limited Company
Incorporation Date24 September 2009(14 years, 7 months ago)
Dissolution Date19 September 2013 (10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Samuel Florijn
Date of BirthJuly 1982 (Born 41 years ago)
NationalityDutch
StatusClosed
Appointed24 September 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Bedford Row
London
WC1R 4HE
Secretary NameMr David Samuel Florijn
StatusClosed
Appointed24 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address26-28 Bedford Row
London
WC1R 4HE

Location

Registered Address26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Samuels Florijn
100.00%
Ordinary

Financials

Year2014
Net Worth£66,589
Cash£65,489
Current Liabilities£24,617

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 September 2013Final Gazette dissolved following liquidation (1 page)
19 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013Final Gazette dissolved following liquidation (1 page)
19 June 2013Return of final meeting in a members' voluntary winding up (10 pages)
19 June 2013Return of final meeting in a members' voluntary winding up (10 pages)
28 December 2012Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages)
28 December 2012Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages)
19 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2012Declaration of solvency (3 pages)
19 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-14
(1 page)
19 December 2012Registered office address changed from 54a Yukon Road London England SW12 9PX England on 19 December 2012 (2 pages)
19 December 2012Declaration of solvency (3 pages)
19 December 2012Appointment of a voluntary liquidator (1 page)
19 December 2012Registered office address changed from 54a Yukon Road London England SW12 9PX England on 19 December 2012 (2 pages)
19 December 2012Appointment of a voluntary liquidator (1 page)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1
(3 pages)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1
(3 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages)
6 October 2011Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages)
6 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
6 October 2011Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages)
6 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
5 October 2011Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page)
5 October 2011Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page)
5 October 2011Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page)
2 June 2011Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page)
4 October 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page)
4 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 October 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page)
24 September 2009Incorporation (11 pages)
24 September 2009Incorporation (11 pages)