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INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED

INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL FURNITURE DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Notification of Petr Valetsky as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Notification of Marina Avanesova as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Marina Seregina on Oct 12, 2006

    		1 pagesCH01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		25 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    		24 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Mar 13, 2012The form replaces the AR01 registered on 04/11/2009 as it was not properly delivered

    Accounts for a small company made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLAR SECRETARIES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number5294661
    		101980830001
    SEREGINA, Marina
    Four Winds
    Old Guildford Road
    GU16 6PG Frimley Green
    Surrey
    		Director
    Four Winds
    Old Guildford Road
    GU16 6PG Frimley Green
    Surrey
    		United KingdomBritishInvestor116657910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Petr Valetsky
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Aug 21, 2017
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Marina Avanesova
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Apr 06, 2016
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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