FLORENCE MARITIME LIMITED
Overview
| Company Name | FLORENCE MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06758316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLORENCE MARITIME LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FLORENCE MARITIME LIMITED located?
| Registered Office Address | Langley House Park Road N2 8EY East Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLORENCE MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO235 LIMITED | Nov 25, 2008 | Nov 25, 2008 |
What are the latest accounts for FLORENCE MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for FLORENCE MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to Langley House Park Road East Finchley London N2 8EY on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Frank Goldsworthy on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Miriam Goldsworthy on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Hodgson & Co as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Miriam Goldsworthy as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of FLORENCE MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSWORTHY, Miriam | Director | Brook Road Sandhills GU8 5UR Nr Godalming Sandhills House Surrey United Kingdom | United Kingdom | British | Consultant | 157570690002 | ||||||||
| GOLDSWORTHY, Simon Frank | Director | Brook Road Sandhills GU8 5UR Nr Godalming Sandhills House Surrey United Kingdom | United Kingdom | British | Yacht Broker | 135154710003 | ||||||||
| SMYTH, Aidan Patrick | Secretary | Blackberry Lane RH7 6NG Lingfield Charmay Surrey | British | 132109680001 | ||||||||||
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TY Tunbridge Wells Shadwell House Kent England |
| 135154820001 | ||||||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | Accountant | 10761230002 |
Does FLORENCE MARITIME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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