| Company Name | Florentine Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621200 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edmund Mark Florentine |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Jason Flynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(14 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Stephen Thomas Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 87 Westgate Road Newcastle Upon Tyne NE1 4AE |
| Secretary Name | Stephen Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(3 years after company formation) |
| Appointment Duration | 11 years (resigned 14 September 2012) |
| Role | Company Director |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 200 at £1 | Edmund Mark Florentine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,800 |
| Cash | £47,099 |
| Current Liabilities | £7,695 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 October 2012 | Appointment of Jason Flynn as a secretary (3 pages) |
| 8 October 2012 | Termination of appointment of Stephen Gardiner as a secretary (2 pages) |
| 8 October 2012 | Appointment of Jason Flynn as a secretary (3 pages) |
| 8 October 2012 | Termination of appointment of Stephen Gardiner as a secretary (2 pages) |
| 25 September 2012 | Secretary's details changed for Stephen Gardiner on 25 August 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for Edmund Mark Florentine on 25 August 2012 (2 pages) |
| 25 September 2012 | Secretary's details changed for Stephen Gardiner on 25 August 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Edmund Mark Florentine on 25 August 2012 (2 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Edmund Mark Florentine on 6 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Edmund Mark Florentine on 6 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Edmund Mark Florentine on 6 August 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 March 2008 | Director's change of particulars / edmund florentine / 06/03/2008 (1 page) |
| 10 March 2008 | Director's change of particulars / edmund florentine / 06/03/2008 (1 page) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 January 2003 | Ad 01/12/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 30 January 2003 | Ad 01/12/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 September 2001 | New secretary appointed (1 page) |
| 12 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 12 September 2001 | New secretary appointed (1 page) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 22 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 6 September 1999 | Resolutions
|
| 6 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 6 September 1999 | Resolutions
|
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 25 August 1998 | Incorporation (11 pages) |
| 25 August 1998 | Incorporation (11 pages) |