FLORIAN UK LTD
Overview
| Company Name | FLORIAN UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08495292 |
| 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 FLORIAN UK LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLORIAN UK LTD located?
| Registered Office Address | 12 College Gardens E4 7LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLORIAN UK LTD?
| Company Name | From | Until |
|---|---|---|
| DIRECTION ARTS LTD | Apr 18, 2013 | Apr 18, 2013 |
What are the latest accounts for FLORIAN UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for FLORIAN UK LTD?
| Annual Return |
|
|---|
What are the latest filings for FLORIAN UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Brown as a secretary on Jun 02, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Williams as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edwards as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed direction arts LTD\certificate issued on 06/03/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr John Edwards as a director on Feb 27, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Brown as a secretary on Feb 27, 2014 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director on Feb 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Feb 27, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Waris Khan as a director on Feb 27, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FLORIAN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David | Director | E4 7LG London 12 College Gardens | England | British | 205295260001 | |||||||||
| BROWN, Paul | Secretary | College Gardens E4 7LG London 12 England | 185515760001 | |||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| EDWARDS, John, Dr | Director | College Gardens E4 7LG London 12 England | United Kingdom | British | 185517670001 | |||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
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