| Company Name | The European Furniture Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916453 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1994(30 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rene Alain Kreisman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 November 1999(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Blvd Hettewie 91 1080 Brussels Belgium Foreign |
| Director Name | Mr Alexandre Philippe Kreisman |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 May 2002(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 May 2014) |
| Role | Sales Representative |
| Country of Residence | Luxembourg |
| Correspondence Address | 51 Rue Dr Peiffer Luxembourg L-2319 Foreign |
| Director Name | Mr Josue Alain Levy |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 September 2006(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 May 2014) |
| Role | Sales Agent |
| Country of Residence | Luxembourg |
| Correspondence Address | 14 Rue Kahlenbeerch Echternach L-6452 Luxembourg |
| Secretary Name | Mrs Helen Louise Roue |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(19 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | Nadine Francine Otchakovsky |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 September 1994(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 November 1999) |
| Role | Company Director |
| Correspondence Address | Rue J Van Lierde 29 Brussels 1070 Belgium |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | The Furniture Agencies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | PO Box 207 14-16 Hill Street St Helier Jersey Channel Islands Channel |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hollydale Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 19 September 2013 | Appointment of Mrs Helen Louise Roue as a secretary (1 page) |
| 19 September 2013 | Termination of appointment of Newchain Limited as a secretary (1 page) |
| 19 September 2013 | Appointment of Mrs Helen Louise Roue as a secretary (1 page) |
| 19 September 2013 | Termination of appointment of Newchain Limited as a secretary (1 page) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 18 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 26 October 2010 | Director's details changed for Alexandre Philippe Kreisman on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Josue Alain Levy on 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Director's details changed for Rene Alain Kreisman on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Josue Alain Levy on 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Director's details changed for Rene Alain Kreisman on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Alexandre Philippe Kreisman on 30 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Newchain Limited on 30 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Newchain Limited on 30 September 2010 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 October 2003 | Return made up to 30/09/03; full list of members
|
| 28 October 2003 | Return made up to 30/09/03; full list of members
|
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 3 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 15 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 12 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 23 October 1997 | Return made up to 30/09/97; full list of members
|
| 23 October 1997 | Return made up to 30/09/97; full list of members
|
| 25 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 30 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 30 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 30 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 23 February 1996 | Resolutions
|
| 23 February 1996 | Resolutions
|
| 13 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 February 1996 | Resolutions
|
| 23 April 1995 | Return made up to 07/04/95; full list of members
|
| 23 April 1995 | Return made up to 07/04/95; full list of members
|
| 3 April 1995 | Secretary resigned;director resigned (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 3 April 1995 | Secretary resigned;director resigned (2 pages) |