Florence Foods Limited

Company Name	Florence Foods Limited
Company Status	Dissolved
Company Number	05541618
Category	Private Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Eduardo Angst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	19 August 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Ana Maria Nunes Frantz
Nationality	British
Status	Closed
Appointed	13 June 2006(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Ulrik Nielsen
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	27, Johnson House Roberta Street London E2 6AN

Secretary Name	Manuel Silva
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Johnson House Roberta Street London E2 6AN

Location

Registered Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,668
Cash	£12,805
Current Liabilities	£17,653

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
3 January 2012	Application to strike the company off the register (3 pages)
3 January 2012	Application to strike the company off the register (3 pages)
26 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (3 pages)
26 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010	Director's details changed for Eduardo Angst on 19 August 2010 (2 pages)
12 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Secretary's details changed for Ana Maria Nunes Frantz on 19 August 2010 (1 page)
12 October 2010	Secretary's details changed for Ana Maria Nunes Frantz on 19 August 2010 (1 page)
12 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Eduardo Angst on 19 August 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Secretary's details changed for Ana Maria Nunes Frantz on 17 December 2008 (1 page)
9 October 2009	Secretary's details changed for Ana Maria Nunes Frantz on 17 December 2008 (1 page)
9 October 2009	Director's details changed for Eduardo Angst on 17 December 2008 (2 pages)
9 October 2009	Director's details changed for Eduardo Angst on 17 December 2008 (2 pages)
8 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
8 January 2009	Return made up to 19/08/08; full list of members (3 pages)
8 January 2009	Return made up to 19/08/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
31 August 2007	Return made up to 19/08/07; full list of members (2 pages)
31 August 2007	Return made up to 19/08/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
31 August 2006	Return made up to 19/08/06; full list of members (2 pages)
31 August 2006	Return made up to 19/08/06; full list of members (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 27, johnson house roberta street london E2 6AN (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 27, johnson house roberta street london E2 6AN (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
19 August 2005	Incorporation (14 pages)
19 August 2005	Incorporation (14 pages)

Florence Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies