About

Registered Number: 02477918
Date of Incorporation: 06/03/1990 (34 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years ago)
Registered Address: 56 Tadorne Road, Tadworth, Surrey, KT20 5TF

 

Having been setup in 1990, Firenze Management Ltd has its registered office in Surrey, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Firenze Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mary Edith Louise N/A 29 June 2004 1
Secretary Name Appointed Resigned Total Appointments
TOMAS, Michelle Marie-Louise N/A 06 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 13 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 24 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 01 April 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 24 April 1995
363a - Annual Return 28 February 1995
287 - Change in situation or address of Registered Office 28 February 1995
AA - Annual Accounts 01 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1994
288 - N/A 15 February 1994
288 - N/A 15 February 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 04 February 1993
287 - Change in situation or address of Registered Office 29 July 1992
AUD - Auditor's letter of resignation 01 May 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 19 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1990
NEWINC - New incorporation documents 06 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.