Furnhill Ltd

About

Registered Number: 02056576
Date of Incorporation: 19/09/1986 (37 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Founded in 1986, Furnhill Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARLMAN, Howard Alan 31 August 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 30 August 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 May 2019
AP01 - Appointment of director 13 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 17 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 08 February 2011
AP03 - Appointment of secretary 27 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 18 June 2010
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 04 July 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 06 June 2006
363a - Annual Return 18 May 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 18 June 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 27 June 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 22 May 2002
AA - Annual Accounts 08 March 2002
363a - Annual Return 31 May 2001
AA - Annual Accounts 29 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2000
AA - Annual Accounts 27 July 2000
363a - Annual Return 22 June 2000
363a - Annual Return 29 July 1999
AA - Annual Accounts 29 July 1999
287 - Change in situation or address of Registered Office 22 July 1999
395 - Particulars of a mortgage or charge 08 January 1999
395 - Particulars of a mortgage or charge 08 January 1999
363s - Annual Return 21 December 1998
225 - Change of Accounting Reference Date 29 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 25 September 1995
288 - N/A 25 October 1994
288 - N/A 25 October 1994
287 - Change in situation or address of Registered Office 25 October 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 26 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1993
287 - Change in situation or address of Registered Office 04 April 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 28 October 1992
RESOLUTIONS - N/A 26 February 1992
RESOLUTIONS - N/A 26 February 1992
AA - Annual Accounts 21 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1992
287 - Change in situation or address of Registered Office 06 November 1991
363b - Annual Return 24 October 1991
395 - Particulars of a mortgage or charge 16 October 1991
395 - Particulars of a mortgage or charge 16 October 1991
RESOLUTIONS - N/A 15 March 1991
AA - Annual Accounts 15 March 1991
288 - N/A 06 February 1991
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
363 - Annual Return 14 November 1989
395 - Particulars of a mortgage or charge 02 November 1989
RESOLUTIONS - N/A 27 October 1989
AA - Annual Accounts 27 October 1989
395 - Particulars of a mortgage or charge 06 July 1989
395 - Particulars of a mortgage or charge 30 June 1989
395 - Particulars of a mortgage or charge 29 June 1989
395 - Particulars of a mortgage or charge 09 June 1989
395 - Particulars of a mortgage or charge 15 March 1989
395 - Particulars of a mortgage or charge 23 January 1989
395 - Particulars of a mortgage or charge 20 January 1989
395 - Particulars of a mortgage or charge 14 January 1989
395 - Particulars of a mortgage or charge 06 January 1989
395 - Particulars of a mortgage or charge 02 December 1988
395 - Particulars of a mortgage or charge 02 November 1988
395 - Particulars of a mortgage or charge 02 November 1988
395 - Particulars of a mortgage or charge 24 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
395 - Particulars of a mortgage or charge 12 October 1988
395 - Particulars of a mortgage or charge 05 October 1988
363 - Annual Return 09 September 1988
395 - Particulars of a mortgage or charge 26 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 17 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 04 August 1988
395 - Particulars of a mortgage or charge 03 August 1988
395 - Particulars of a mortgage or charge 29 July 1988
395 - Particulars of a mortgage or charge 29 July 1988
395 - Particulars of a mortgage or charge 29 July 1988
395 - Particulars of a mortgage or charge 28 July 1988
395 - Particulars of a mortgage or charge 27 July 1988
395 - Particulars of a mortgage or charge 22 July 1988
395 - Particulars of a mortgage or charge 22 July 1988
395 - Particulars of a mortgage or charge 13 July 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 22 June 1988
395 - Particulars of a mortgage or charge 04 June 1988
395 - Particulars of a mortgage or charge 02 June 1988
395 - Particulars of a mortgage or charge 16 May 1988
395 - Particulars of a mortgage or charge 11 May 1988
395 - Particulars of a mortgage or charge 28 April 1988
395 - Particulars of a mortgage or charge 18 April 1988
395 - Particulars of a mortgage or charge 05 April 1988
AA - Annual Accounts 10 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1988
395 - Particulars of a mortgage or charge 03 March 1988
RESOLUTIONS - N/A 23 February 1988
395 - Particulars of a mortgage or charge 23 February 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 17 February 1988
395 - Particulars of a mortgage or charge 09 February 1988
395 - Particulars of a mortgage or charge 11 January 1988
395 - Particulars of a mortgage or charge 05 January 1988
395 - Particulars of a mortgage or charge 05 January 1988
395 - Particulars of a mortgage or charge 23 December 1987
395 - Particulars of a mortgage or charge 23 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 11 December 1987
395 - Particulars of a mortgage or charge 30 October 1987
395 - Particulars of a mortgage or charge 22 October 1987
395 - Particulars of a mortgage or charge 22 October 1987
395 - Particulars of a mortgage or charge 15 October 1987
395 - Particulars of a mortgage or charge 29 September 1987
395 - Particulars of a mortgage or charge 28 September 1987
395 - Particulars of a mortgage or charge 28 September 1987
RESOLUTIONS - N/A 20 August 1987
288 - N/A 20 August 1987
287 - Change in situation or address of Registered Office 20 August 1987
RESOLUTIONS - N/A 14 August 1987
MEM/ARTS - N/A 14 August 1987
395 - Particulars of a mortgage or charge 12 August 1987
CERTINC - N/A 19 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 December 1998 Fully Satisfied

N/A
Legal charge 30 December 1998 Fully Satisfied

N/A
Legal charge 10 October 1991 Fully Satisfied

N/A
Floating charge 10 October 1991 Fully Satisfied

N/A
Legal charge 26 October 1989 Fully Satisfied

N/A
Legal charge as evidenced by a statutory declaration dated 18/7/89 03 July 1989 Fully Satisfied

N/A
Legal charge 26 June 1989 Fully Satisfied

N/A
Legal charge 23 June 1989 Fully Satisfied

N/A
Legal mortgage 07 June 1989 Fully Satisfied

N/A
Legal charge 14 March 1989 Fully Satisfied

N/A
Legal charge 18 January 1989 Fully Satisfied

N/A
Legal charge 18 January 1989 Fully Satisfied

N/A
Legal charge 13 January 1989 Fully Satisfied

N/A
Legal charge 05 January 1989 Fully Satisfied

N/A
Legal charge 25 November 1988 Fully Satisfied

N/A
Legal charge 20 October 1988 Fully Satisfied

N/A
Legal charge 20 October 1988 Fully Satisfied

N/A
Legal charge 20 October 1988 Fully Satisfied

N/A
Legal charge 11 October 1988 Fully Satisfied

N/A
Legal charge 11 October 1988 Fully Satisfied

N/A
Legal charge 06 October 1988 Fully Satisfied

N/A
Legal charge 14 September 1988 Fully Satisfied

N/A
Legal charge 15 August 1988 Fully Satisfied

N/A
Legal charge 12 August 1988 Fully Satisfied

N/A
Legal mortgage 01 August 1988 Fully Satisfied

N/A
Legal charge 28 July 1988 Fully Satisfied

N/A
Legal charge 28 July 1988 Fully Satisfied

N/A
Legal charge 28 July 1988 Fully Satisfied

N/A
Legal charge 27 July 1988 Fully Satisfied

N/A
Legal charge 25 July 1988 Fully Satisfied

N/A
Legal charge 22 July 1988 Fully Satisfied

N/A
Legal charge 22 July 1988 Fully Satisfied

N/A
Legal charge 22 July 1988 Fully Satisfied

N/A
Legal charge 22 July 1988 Fully Satisfied

N/A
Legal charge 22 July 1988 Fully Satisfied

N/A
Legal mortgage 20 July 1988 Fully Satisfied

N/A
Legal mortgage 20 July 1988 Fully Satisfied

N/A
Legal charge 15 July 1988 Fully Satisfied

N/A
Legal charge 15 July 1988 Fully Satisfied

N/A
Legal charge 01 July 1988 Fully Satisfied

N/A
Legal charge 15 June 1988 Fully Satisfied

N/A
Legal charge 15 June 1988 Fully Satisfied

N/A
Legal charge 20 May 1988 Fully Satisfied

N/A
Legal charge 20 May 1988 Fully Satisfied

N/A
Legal mortgage 05 May 1988 Fully Satisfied

N/A
Legal charge 26 April 1988 Fully Satisfied

N/A
Legal charge 19 April 1988 Fully Satisfied

N/A
Legal charge 07 April 1988 Fully Satisfied

N/A
Legal mortgage 18 March 1988 Fully Satisfied

N/A
Legal charge 26 February 1988 Fully Satisfied

N/A
Legal charge 12 February 1988 Fully Satisfied

N/A
Legal mortgage 09 February 1988 Fully Satisfied

N/A
Legal mortgage 06 January 1988 Fully Satisfied

N/A
Legal charge 17 December 1987 Fully Satisfied

N/A
Legal charge 17 December 1987 Fully Satisfied

N/A
Legal mortgage 17 December 1987 Fully Satisfied

N/A
Legal charge 15 December 1987 Fully Satisfied

N/A
Legal charge 15 December 1987 Fully Satisfied

N/A
Legal charge 14 December 1987 Fully Satisfied

N/A
Legal charge 30 November 1987 Fully Satisfied

N/A
Legal charge 30 November 1987 Fully Satisfied

N/A
Legal charge 30 November 1987 Fully Satisfied

N/A
Legal charge 30 November 1987 Fully Satisfied

N/A
Legal charge 27 October 1987 Fully Satisfied

N/A
Legal charge 12 October 1987 Fully Satisfied

N/A
Legal charge 12 October 1987 Fully Satisfied

N/A
Legal charge 12 October 1987 Fully Satisfied

N/A
Legal charge 22 September 1987 Fully Satisfied

N/A
Legal charge 21 September 1987 Fully Satisfied

N/A
Legal charge 21 September 1987 Fully Satisfied

N/A
Legal charge 31 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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