FL

FLORATECH LIMITED

Dissolved

Company number 03391562

· Incorporated 24 June 1997

38 Wigmore Street, London, W1U 2HA

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

FLORATECH LIMITED was a private limited company incorporated on 24 June 1997 and registered in England and Wales and dissolved on 5 February 2013. Its registered office is at 38 Wigmore Street, London, W1U 2HA. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: HOGAN, Sean Lee (appointed 31 August 2003) and NORTON, Gerard Wilfred (appointed 31 August 2003). PARADISGARTEN, Michelle serves as company secretary (appointed 31 January 2008). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2010, were filed on 4 October 2011. Companies House holds 88 filings for this company, most recently a gazette filing on 5 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

31 January 2008
HS
HOGAN, Sean Lee
Director
31 August 2003
31 August 2003
SR
SCHWEITZER, Robert
Secretary · Resigned
21 August 2003
DM
DWEN, Michael Patrick
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
1 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
1 August 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 August 1997
TJ
TABONE, Jason Anthony
Director · Resigned
1 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 February 2013 View
Gazette Notice Compulsory
Gazette
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Accounts
8 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Accounts
9 July 2004 View
Accounts Amended With Made Up Date
Accounts
20 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Auditors Resignation Company
Auditors
8 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Address
18 September 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Address
5 September 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Address
18 October 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
15 March 1999 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
28 August 1998 View
Accounts With Made Up Date
Accounts
28 August 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Capital
17 October 1997 View
Legacy
Accounts
17 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Capital
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Address
8 August 1997 View
Incorporation Company
Incorporation
24 June 1997 View

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