| Company Name | Furniture World (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04516214 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Rita Aggarwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 15 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | Rita Aggarwal |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 12 June 2007) |
| Role | Accounts Asst |
| Correspondence Address | 15 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | Satya Narain Aggarwal |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 October 2004) |
| Role | Businessman |
| Correspondence Address | 15 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | Alp Goksel |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 August 2002(2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 13 Landseer Road Islington London N19 4JU |
| Secretary Name | Satya Narain Aggarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 March 2003) |
| Role | Businessman |
| Correspondence Address | 15 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | Alperen Mustafa Yalcain |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Australian/Cypriot |
| Status | Resigned |
| Appointed | 18 October 2004(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2006) |
| Role | Accountant |
| Correspondence Address | 7 Hadlow House Kinglake Estate London SE17 2LG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Att: Rita Aggarwal 15 Oak Lodge Avenue Chigwell Essex IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £494,836 |
| Gross Profit | £175,372 |
| Net Worth | £23,285 |
| Cash | £388 |
| Current Liabilities | £51,221 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2007 | Registered office changed on 29/03/07 from: 485 kingsland road dalston london E8 2NS (1 page) |
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2006 | Application for striking-off (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 7 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Return made up to 01/08/04; full list of members
|
| 22 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 14 August 2003 | Return made up to 01/08/03; full list of members
|
| 2 April 2003 | Director resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 66 stoke newington road stoke newington london N16 7XB (1 page) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: yalchin ertogrul & co 66 stoke newington road london N16 7XB (1 page) |
| 6 September 2002 | Ad 23/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 August 2002 | Incorporation (6 pages) |