| Company Name | Floribunda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07928759 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Miss Joanne Bannatyne |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | J N Straughan & Co 1st Floor Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Arthur Wilby |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sunderland Bridge Durham City DH6 5HD |
| Director Name | Mr Anthony Bell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 15 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Butterwick Grove Wynyard Billingham TS22 5RX |
Location
| Registered Address | J N Straughan & Co 1st Floor Portland House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Joanne Bannatyne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2021 | Application to strike the company off the register (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 27 February 2019 | Registered office address changed from 1 Butterwick Grove Wynyard Billingham TS22 5RX to J N Straughan & Co 1st Floor Portland House Belmont Business Park Durham Durham DH1 1TW on 27 February 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 6 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 March 2016 | Termination of appointment of Arthur Wilby as a director on 18 February 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Arthur Wilby as a director on 18 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 July 2013 | Termination of appointment of Anthony Bell as a director (2 pages) |
| 25 July 2013 | Termination of appointment of Anthony Bell as a director (2 pages) |
| 25 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Appointment of Mr Anthony Bell as a director (2 pages) |
| 31 January 2013 | Registered office address changed from 17 Sunderland Bridge Croxdale Durham City DH6 5HD England on 31 January 2013 (1 page) |
| 31 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 31 January 2013 | Appointment of Mrs Joanne Bannatyne as a director (2 pages) |
| 31 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 31 January 2013 | Registered office address changed from 17 Sunderland Bridge Croxdale Durham City DH6 5HD England on 31 January 2013 (1 page) |
| 31 January 2013 | Appointment of Mrs Joanne Bannatyne as a director (2 pages) |
| 31 January 2013 | Appointment of Mr Anthony Bell as a director (2 pages) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|