FLORENSIS LIMITED
Overview
| Company Name | FLORENSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLORENSIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLORENSIS LIMITED located?
| Registered Office Address | Remah House Anderson Road CB4 5GG Swavesey Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLORENSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FLORENSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Alfred Frans Casper Dickmann as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Herman Hamer as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Freddy Vachha as a director on Nov 11, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Willem Van Kempen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Herman Hamer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alfred Frans Casper Dickmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hamer Flower Seeds Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Willem Van Kempen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FLORENSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMER FLOWER SEEDS LIMITED | Secretary | Anderson Road CB4 5GG Swavesey Remah House Cambridgeshire England |
| 75788190001 | ||||||||||||||
| VACHHA, Freddy | Director | Remah House Anderson Road CB4 5GG Swavesey Cambridgeshire | England | British | Consultant | 16706210001 | ||||||||||||
| HAMER, Jan | Secretary | Rotterdamseweg 86 Zwijndrecht 3332 Ak The Netherlands | Dutch | 73426520001 | ||||||||||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||||||||||
| DICKMANN, Alfred Frans Casper | Director | Zuideinde 8 2761DA Zevenhuizen Florensis Head Office Zuid Holland Netherlands | Netherlands | Dutch | Chief Financial Officer | 136803980001 | ||||||||||||
| HAMER, Herman | Director | Burg De Bruinelaan 1e 3331AB Zwijndrecht Burg De Bruinelaan 1e Zuid-Holland Netherlands | Netherlands | Dutch | Director | 18221160002 | ||||||||||||
| SEIFFERS, Martinus Johannes | Director | Boeieraak 4 Papendrecht The Netherlands | The Netherlands | Dutch | Chief Financial Officer | 118194400001 | ||||||||||||
| VAN KEMPEN, Willem Adrianus Casper | Director | Kooienswater 68 Zoetermeer The Netherlands | Dutch | Chief Operating Officer | 118194370001 | |||||||||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0