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Company Information for

FLORIX LIMITED

Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, LONDON, NW6 2HL,
Company Registration Number
04081576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Florix Ltd
FLORIX LIMITED was founded on 2000-10-02 and has its registered office in West Hampstead. The organisation's status is listed as "Active - Proposal to Strike off". Florix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLORIX LIMITED
 
Legal Registered Office
Unit 9 Hampstead West
224 Iverson Road
West Hampstead
LONDON
NW6 2HL
Other companies in NW6
 
Filing Information
Company Number 04081576
Company ID Number 04081576
Date formed 2000-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 2023-07-31
Latest return 2022-10-02
Return next due 2023-10-16
Type of accounts DORMANT
Last Datalog update: 2023-06-27 23:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORIX LIMITED
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Companies with same name FLORIX LIMITED
The following companies were found which have the same name as FLORIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLORIX CARIBE PRODUCT INC. 8614 BRACKENWOOD DR. ORLANDO FL 32829 Inactive Company formed on the 1998-03-02
FLORIX CONSULTING LTD. 82 - 4003 - 98 STREET EDMONTON ALBERTA T6E 6M8 Active Company formed on the 2008-03-06
Florix Development Inc. 1109 Britannia Road East Mississauga Ontario L4W 3X1 Active Company formed on the 2019-04-16
FLORIX INFOTECH PRIVATE LIMITED RAMESHWARAM APARTMENT FLAT NO. 112 RADIUM ROAD. KUTCHERI CHOWK RANCHI Jharkhand 834001 ACTIVE Company formed on the 2011-09-29
FLORIX LIMITED 58 HORACE STREET COSELEY BILSTON WV14 9HX Active Company formed on the 2023-11-30
FLORIX MANAGEMENT LIMITED 1ST FLR 9 HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL Active Company formed on the 2002-11-26
FLORIX PROP LIMITED 16 Leicester Road Blaby Leicester LE8 4GQ Active Company formed on the 2015-12-09

Company Officers of FLORIX LIMITED

Current Directors
Officer Role Date Appointed
YAEL TOLEDANO-ESPTEIN
Company Secretary 2007-11-26
GUY RAFAEL ZISER
Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CIMHI
Company Secretary 2002-09-09 2007-11-26
BATSHEBA REVIVO
Director 2000-11-20 2006-09-25
MORNINGTON SECRETARIES LIMITED
Company Secretary 2000-11-20 2002-09-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-02 2000-11-20
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-02 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAEL TOLEDANO-ESPTEIN LOHAM (UK) LIMITED Company Secretary 2007-12-14 CURRENT 2005-11-25 Active
YAEL TOLEDANO-ESPTEIN PRELEAD SERVICES LIMITED Company Secretary 2007-11-26 CURRENT 2003-11-21 Active
YAEL TOLEDANO-ESPTEIN STEAMSTONE LIMITED Company Secretary 2007-11-26 CURRENT 2007-06-08 Active
YAEL TOLEDANO-ESPTEIN RAINBOW PROPERTIES LIMITED Company Secretary 2007-11-26 CURRENT 1994-08-24 Active
YAEL TOLEDANO-ESPTEIN NATIONWIDE INVESTMENT GROUP LIMITED Company Secretary 2007-11-26 CURRENT 1994-10-21 Active
YAEL TOLEDANO-ESPTEIN RAINBOW PROPERTIES SERVICES LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active - Proposal to Strike off
GUY RAFAEL ZISER ZAPPER LIMITED Director 2013-08-23 CURRENT 2013-07-26 Active
GUY RAFAEL ZISER ROCKBAY FINANCIAL SERVICES LTD Director 2012-04-27 CURRENT 2012-04-24 Dissolved 2014-09-09
GUY RAFAEL ZISER KORMA INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2011-10-13 Active
GUY RAFAEL ZISER WILLCROFT LIMITED Director 2010-09-30 CURRENT 2010-09-14 Active
GUY RAFAEL ZISER ROSETREE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
GUY RAFAEL ZISER BESTCRAFT LIMITED Director 2010-02-25 CURRENT 2010-02-11 Active
GUY RAFAEL ZISER FLEXBURY LIMITED Director 2010-01-29 CURRENT 2009-09-10 Dissolved 2014-02-04
GUY RAFAEL ZISER CODEBRAND LIMITED Director 2008-04-11 CURRENT 2005-06-23 Active
GUY RAFAEL ZISER PRELEAD SERVICES LIMITED Director 2007-11-20 CURRENT 2003-11-21 Active
GUY RAFAEL ZISER FLORIX MANAGEMENT LIMITED Director 2007-11-19 CURRENT 2002-11-26 Active
GUY RAFAEL ZISER RAINBOW PROPERTIES LIMITED Director 2007-11-19 CURRENT 1994-08-24 Active
GUY RAFAEL ZISER NATIONWIDE INVESTMENT GROUP LIMITED Director 2007-11-19 CURRENT 1994-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2022-12-21Voluntary dissolution strike-off suspended
2022-12-21SOAS(A)Voluntary dissolution strike-off suspended
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-10-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 43-45 Fitzjohns Avenue London NW3 5JU
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0102/10/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-04AR0102/10/10 ANNUAL RETURN FULL LIST
2010-03-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01Director's details changed for Guy Rafael Ziser on 2009-10-09
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 02/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-10-16363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2005-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-26363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-26244DELIVERY EXT'D 3 MTH 31/10/02
2002-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-01244DELIVERY EXT'D 3 MTH 31/10/01
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
2001-10-18363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-12-01288aNEW SECRETARY APPOINTED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-12-01288bSECRETARY RESIGNED
2000-12-01288bDIRECTOR RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FLORIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLORIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLORIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORIX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLORIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLORIX LIMITED
Trademarks
We have not found any records of FLORIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLORIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLORIX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FLORIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLORIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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