| Company Name | Mishone Contract Furnishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310830 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 2 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Alfia Mellule |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Uzbekistan |
| Status | Closed |
| Appointed | 09 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 August 2002) |
| Role | Doctor |
| Correspondence Address | 68 Love Lane Woodford Green Essex IG8 8BH |
| Director Name | Yaffa Ben Joseph |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 10 December 1998(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 August 2002) |
| Role | Teacher |
| Correspondence Address | 68 Love Lane Woodford Green Essex IG8 8BH |
| Secretary Name | Shavkat Muratov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 19 Eglantine Avenue Belfast Nortern Ireland BT9 6PW Northern Ireland |
| Director Name | Maxim Mellule |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 68 Love Lane Woodford Bridge Essex IG8 8BH |
| Secretary Name | Yaffa Ben Joseph |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Love Lane Woodford Green Essex IG8 8BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,089 |
| Cash | £6,875 |
| Current Liabilities | £9,545 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2001 | Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 9 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Secretary resigned (1 page) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 13 February 1998 | Return made up to 31/01/98; full list of members
|
| 18 November 1997 | Secretary's particulars changed (1 page) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 309 high road loughton essex IG10 1AH (1 page) |
| 20 February 1997 | Ad 31/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 31 January 1997 | Incorporation (20 pages) |