Furst (UK) Limited

Company Name	Furst (UK) Limited
Company Status	Dissolved
Company Number	02907966
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Daniel Dominique Furst
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Furst Messebau Ag Lachmatt 120 4133 Prattein Switzerland

Director Name	Michael John Worral
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Ac
Correspondence Address	7 Heathtolt Cottages Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Shelley-Ann Furst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 1 month (resigned 17 May 2015)
Role	Company Director
Correspondence Address	Beim Buremichels Kopf 21 4058 Basle Switzerland

Secretary Name	Shelley-Ann Furst
Nationality	Swiss
Status	Resigned
Appointed	04 November 1998(4 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 May 2015)
Role	Company Director
Correspondence Address	Beim Buremichels Kopf 21 4058 Basle Switzerland

Secretary Name	DENE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	56 Dene Street Dorking Surrey RH4 2DP

Secretary Name	DENE Legal & Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2002)
Correspondence Address	South House 21-37 South Street Dorking Surrey RH4 2JZ

Contact

Website	chinatravel.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

49 at £1	Daniel Dominique Furst 49.00% Ordinary
49 at £1	Shelley-ann Furst 49.00% Ordinary
2 at £1	Furst Messebau A.g. 2.00% Ordinary

Financials

Year	2014
Net Worth	£537,834
Cash	£514,387
Current Liabilities	£48,810

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 May 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 October 2015	Termination of appointment of Shelley-Ann Furst as a secretary on 17 May 2015 (1 page)
28 October 2015	Termination of appointment of Shelley-Ann Furst as a director on 17 May 2015 (1 page)
18 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Registered office address changed from 25 Farringdon Street London EC4A 4AB on 25 June 2014 (1 page)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
24 February 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 24 February 2014 (1 page)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 September 2011	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 14 September 2011 (1 page)
27 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Return made up to 14/03/08; full list of members (4 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 April 2007	Return made up to 14/03/07; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 March 2006	Return made up to 14/03/06; full list of members (3 pages)
3 February 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 July 2005	Return made up to 14/03/05; full list of members (3 pages)
17 June 2005	Registered office changed on 17/06/05 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
30 June 2004	Full accounts made up to 30 June 2003 (10 pages)
14 June 2004	Return made up to 14/03/04; full list of members (7 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
15 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
14 March 2002	Full accounts made up to 30 June 2001 (9 pages)
12 March 2002	Return made up to 14/03/02; full list of members (6 pages)
30 March 2001	Return made up to 14/03/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 30 June 2000 (9 pages)
6 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Return made up to 14/03/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 30 June 1999 (9 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: billy house 13 hanover square london W1R 0HW (1 page)
28 July 1999	Return made up to 14/03/99; no change of members (4 pages)
12 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 56 dene street dorking surrey RH4 2DP (1 page)
17 November 1998	New secretary appointed (2 pages)
24 March 1998	Return made up to 14/03/98; full list of members (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 March 1997	Return made up to 14/03/97; no change of members (4 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
11 March 1996	Return made up to 14/03/96; no change of members (4 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 March 1995	Return made up to 14/03/95; full list of members (6 pages)
10 June 1994	Ad 31/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1994	Incorporation (13 pages)

Furst (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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