FLORALWHITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLORALWHITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06948509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLORALWHITE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLORALWHITE LIMITED located?

    Registered Office Address
    180-186 King's Cross Road
    WC1X 9DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORALWHITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FLORALWHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Versos Secretaries Limited as a secretary on Oct 22, 2012

    2 pagesAP04

    Appointment of Versos Directors Limited as a director on Oct 22, 2012

    2 pagesAP02

    Appointment of Mr Andrew James Gilfillan as a director on Oct 22, 2012

    2 pagesAP01

    Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on Dec 11, 2012

    1 pagesAD01

    Termination of appointment of Wixy Directors Limited as a director on Oct 22, 2012

    1 pagesTM01

    Termination of appointment of Nira Amar as a director on Oct 22, 2012

    1 pagesTM01

    Termination of appointment of Wixy Secretaries Limited as a secretary on Oct 22, 2012

    1 pagesTM02

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on Dec 13, 2010

    1 pagesAD01

    Termination of appointment of Lambda Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Wixy Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Wixy Directors Limited as a director

    2 pagesAP02

    Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on Jul 27, 2010

    1 pagesAD01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Director's details changed for Ms Nira Amar on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages225

    Who are the officers of FLORALWHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSOS SECRETARIES LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Secretary
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07765985
    173234940001
    GILFILLAN, Andrew James
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    United KingdomBritishBusiness Executive160827050002
    VERSOS DIRECTORS LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07766323
    173216570001
    WIGMORE SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    137848110001
    WIXY SECRETARIES LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    Secretary
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    Identification TypeEuropean Economic Area
    Registration Number4277541
    152993850001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeliBusiness Consultant162105040001
    LAMBDA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    137848130001
    WIXY DIRECTORS LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    Director
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    Identification TypeEuropean Economic Area
    Registration Number4277545
    152993330001

    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