Company NameFlorita Limited
Company StatusDissolved
Company Number07457403
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameGui Zhong Chen
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed14 December 2010(1 week, 6 days after company formation)
Appointment Duration5 years, 10 months (closed 01 November 2016)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address131 Parkstone Road
Poole
Dorset
BH15 2PB
Secretary NameGui Zhong Chen
NationalityBritish
StatusClosed
Appointed14 December 2010(1 week, 6 days after company formation)
Appointment Duration5 years, 10 months (closed 01 November 2016)
RoleCompany Director
Correspondence Address131 Parkstone Road
Poole
Dorset
BH15 2PB
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressNew College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2013
Net Worth£7,520
Cash£16,842
Current Liabilities£13,426

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 November 2016Final Gazette dissolved following liquidation (1 page)
1 November 2016Final Gazette dissolved following liquidation (1 page)
1 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
1 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
8 June 2015Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages)
8 June 2015Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages)
8 June 2015Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages)
5 June 2015Statement of affairs with form 4.19 (5 pages)
5 June 2015Appointment of a voluntary liquidator (1 page)
5 June 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
(1 page)
5 June 2015Statement of affairs with form 4.19 (5 pages)
5 June 2015Appointment of a voluntary liquidator (1 page)
9 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
8 May 2012Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
8 May 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 May 2012Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
8 May 2012Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
8 May 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 May 2012Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
8 May 2012Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
8 May 2012Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages)
22 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2011Appointment of Gui Zhong Chen as a director (3 pages)
4 April 2011Appointment of Gui Zhong Chen as a director (3 pages)
4 April 2011Appointment of Gui Zhong Chen as a secretary (3 pages)
4 April 2011Appointment of Gui Zhong Chen as a secretary (3 pages)
16 December 2010Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 December 2010 (2 pages)
16 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 December 2010Termination of appointment of Dunstana Davies as a director (2 pages)
16 December 2010Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 December 2010 (2 pages)
16 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 December 2010Termination of appointment of Dunstana Davies as a director (2 pages)
1 December 2010Incorporation (49 pages)
1 December 2010Incorporation (49 pages)