FURNTUREN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFURNTUREN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00875391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURNTUREN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FURNTUREN LIMITED located?

    Registered Office Address
    85 Oxford Road South
    London
    W4 4DD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURNTUREN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for FURNTUREN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 3,500
    SH01

    Director's details changed for Mr David John Simpson on Mar 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 22, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    10 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Who are the officers of FURNTUREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMM, Judith Ann
    85 Oxford Road South
    Chiswick
    W4 3DD London
    Secretary
    85 Oxford Road South
    Chiswick
    W4 3DD London
    British60357280001
    RAMM, Judith Ann
    85 Oxford Road South
    Chiswick
    W4 3DD London
    Director
    85 Oxford Road South
    Chiswick
    W4 3DD London
    EnglandBritish60357280001
    SIMPSON, David John
    Drax Avenue
    SW20 0EG London
    1
    Director
    Drax Avenue
    SW20 0EG London
    1
    United KingdomBritish16414720020
    SIMPSON, Irene Harriet Mary
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    Secretary
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    British30479260001
    SIMPSON, Clifford
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    Director
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    British16471950001
    SIMPSON, David
    10 St Albans Mansions
    Kensington Court Place
    W8 5QH London
    Director
    10 St Albans Mansions
    Kensington Court Place
    W8 5QH London
    British16414720001
    SIMPSON, Irene Harriet Mary
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    Director
    Forge Cottage 10 The Green
    Glinton
    PE6 7JN Peterborough
    Cambridgeshire
    British30479260001

    Does FURNTUREN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 02, 1973
    Delivered On Feb 15, 1973
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 93, exeter house, putney heath london SW15 together with all fixtures.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Feb 15, 1973Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0