Company NameFurniture Wise Limited
Company StatusDissolved
Company Number08636351
CategoryPrivate Limited Company
Incorporation Date2 August 2013(7 years, 8 months ago)
Dissolution Date4 November 2016 (4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Lee Evans
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2013(2 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (closed 04 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
Essex
SS1 1JE
Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2013(same day as company formation)
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 November 2016Final Gazette dissolved following liquidation (1 page)
4 November 2016Final Gazette dissolved following liquidation (1 page)
4 August 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
4 August 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
11 August 2015Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 August 2015 (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 August 2015 (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
6 August 2015Appointment of a voluntary liquidator (1 page)
6 August 2015Statement of affairs with form 4.19 (7 pages)
6 August 2015Appointment of a voluntary liquidator (1 page)
6 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
(1 page)
6 August 2015Statement of affairs with form 4.19 (7 pages)
3 November 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
19 August 2013Appointment of Mr Lee Evans as a director (2 pages)
19 August 2013Termination of appointment of Jonathan Purdon as a director (1 page)
19 August 2013Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
19 August 2013Appointment of Mr Lee Evans as a director (2 pages)
19 August 2013Termination of appointment of Jonathan Purdon as a director (1 page)
19 August 2013Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
2 August 2013Incorporation (11 pages)
2 August 2013Incorporation (11 pages)