Based in Edinburgh, Furniture Property No 1 Ltd was founded on 14 January 1999, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Boyd, Joseph, Marnie, Alan, Pohlmann, Niko Hans-peter, Pohlmann, Peter Johannes Bernd, Reid, Samuel Maurice, Reid, Victoria Walker.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Joseph | 21 April 1999 | - | 1 |
| MARNIE, Alan | 21 April 1999 | 21 May 2010 | 1 |
| POHLMANN, Niko Hans-Peter | 22 November 2006 | 21 May 2010 | 1 |
| POHLMANN, Peter Johannes Bernd | 31 March 2006 | 21 May 2010 | 1 |
| REID, Samuel Maurice | 21 April 1999 | 31 March 2006 | 1 |
| REID, Victoria Walker | 21 April 1999 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2017 | |
| O/C EARLY DISS - N/A | 17 March 2017 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| MEM/ARTS - N/A | 11 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 June 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| CERTNM - Change of name certificate | 01 June 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AUD - Auditor's letter of resignation | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 419a(Scot) - N/A | 23 March 2006 | |
| 419a(Scot) - N/A | 23 March 2006 | |
| 419a(Scot) - N/A | 23 March 2006 | |
| 419a(Scot) - N/A | 23 March 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 419a(Scot) - N/A | 15 September 2005 | |
| 419a(Scot) - N/A | 15 September 2005 | |
| 410(Scot) - N/A | 28 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 169 - Return by a company purchasing its own shares | 01 June 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 169 - Return by a company purchasing its own shares | 27 April 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 169 - Return by a company purchasing its own shares | 12 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 353 - Register of members | 02 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| SA - Shares agreement | 09 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 123 - Notice of increase in nominal capital | 06 June 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 410(Scot) - N/A | 17 October 2001 | |
| 410(Scot) - N/A | 08 October 2001 | |
| 410(Scot) - N/A | 21 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 410(Scot) - N/A | 17 April 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 410(Scot) - N/A | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1999 | |
| 410(Scot) - N/A | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1999 | |
| 287 - Change in situation or address of Registered Office | 24 April 1999 | |
| 123 - Notice of increase in nominal capital | 24 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| MEM/ARTS - N/A | 24 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1999 | |
| 225 - Change of Accounting Reference Date | 24 April 1999 | |
| CERTNM - Change of name certificate | 22 April 1999 | |
| NEWINC - New incorporation documents | 14 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 21 July 2005 | Fully Satisfied |
N/A |
| Standard security | 02 October 2001 | Fully Satisfied |
N/A |
| Standard security | 01 October 2001 | Fully Satisfied |
N/A |
| Standard security | 07 August 2001 | Fully Satisfied |
N/A |
| Standard security | 04 April 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 21 April 1999 | Fully Satisfied |
N/A |
