Furnhill Ltd

About

Registered Number: 02056576
Date of Incorporation: 19/09/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (5 years ago)
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Furnhill Ltd was registered on 19 September 1986 and has its registered office in London, it has a status of "Dissolved". There is one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

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.
From Our Blog
Popular Links