| Company Name | Fleming General Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295198 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Sofa Style & Design Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(13 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 1 28 Levin Street Herzeliya 46781 |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 November 2010(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 June 2013) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(3 years after company formation) |
| Appointment Duration | 6 years (resigned 10 January 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(3 years after company formation) |
| Appointment Duration | 6 years (resigned 10 January 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(9 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 June 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(9 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 June 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Termination of appointment of Lambda Directors Limited as a director (1 page) |
| 6 June 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 6 June 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Nira Amar as a director (1 page) |
| 6 June 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 6 June 2013 | Termination of appointment of Nira Amar as a director on 6 June 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Lambda Directors Limited as a director on 6 June 2013 (1 page) |
| 16 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 18 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 24 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 August 2000 | Company name changed sofa style & design LTD\certificate issued on 04/08/00 (2 pages) |
| 3 August 2000 | Company name changed sofa style & design LTD\certificate issued on 04/08/00 (2 pages) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 21 February 2000 | New secretary appointed (1 page) |
| 21 February 2000 | New director appointed (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New secretary appointed (1 page) |
| 21 February 2000 | New director appointed (1 page) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (5 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 7 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 December 1998 | Return made up to 20/12/98; full list of members (30 pages) |
| 22 December 1998 | Return made up to 20/12/98; full list of members (30 pages) |
| 11 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 11 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 January 1998 | Return made up to 20/12/97; full list of members (27 pages) |
| 14 January 1998 | Return made up to 20/12/97; full list of members (27 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 January 1997 | Resolutions
|
| 7 January 1997 | New secretary appointed (9 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (9 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 20 December 1996 | Incorporation (16 pages) |