| Company Name | Thisisfurniture (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385114 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Name | Designer Furniture International Limited |
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 | Mr Gaurav Mohindra |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(13 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Gaurav Mohindra |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 49 Hainault Road Chigwell Essex IG7 5DH |
| Secretary Name | Mr Gagan Mohindra |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Chromex Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 25 November 2019) |
| Correspondence Address | 45 Charles Street Mayfair London W1J 5EH |
Contact
| Website | chromexgroup.moonfruit.com |
|---|---|
| Telephone | 020 72909540 |
| Telephone region | London |
Location
| Registered Address | C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Chromex Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,233 |
| Cash | £984 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 June 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
|---|---|
| 8 June 2020 | Termination of appointment of Chromex Group Limited as a director on 25 November 2019 (1 page) |
| 8 June 2020 | Cessation of Chromex Group Limited as a person with significant control on 25 November 2019 (1 page) |
| 8 June 2020 | Notification of Gaurav Mohindra as a person with significant control on 25 November 2019 (2 pages) |
| 20 March 2020 | Director's details changed for Mr Gaurav Mohindra on 20 March 2020 (2 pages) |
| 20 March 2020 | Change of details for Chromex Group Limited as a person with significant control on 20 March 2020 (2 pages) |
| 26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 22 August 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 July 2017 | Notification of Chromex Group Limited as a person with significant control on 25 June 2016 (1 page) |
| 11 July 2017 | Notification of Chromex Group Limited as a person with significant control on 25 June 2016 (1 page) |
| 11 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Chromex Group Limited as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 27 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 November 2010 | Appointment of Mr Gaurav Mohindra as a director (2 pages) |
| 19 November 2010 | Appointment of Mr Gaurav Mohindra as a director (2 pages) |
| 24 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Director's details changed for Chromex Group Limited on 11 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Director's details changed for Chromex Group Limited on 11 June 2010 (2 pages) |
| 25 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 20 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 4 September 2008 | Appointment terminated secretary gagan mohindra (1 page) |
| 4 September 2008 | Appointment terminated secretary gagan mohindra (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 23-31 hampstead road london NW1 3JA (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 23-31 hampstead road london NW1 3JA (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 25 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 February 2005 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 23 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 23 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 23 hampstead road euston london NW1 3JA (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 23 hampstead road euston london NW1 3JA (1 page) |
| 12 July 2004 | Return made up to 11/06/04; full list of members
|
| 12 July 2004 | Return made up to 11/06/04; full list of members
|
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 February 2004 | Return made up to 11/06/03; full list of members (6 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Return made up to 11/06/03; full list of members (6 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 31 March 2003 | Company name changed designer furniture international LIMITED\certificate issued on 31/03/03 (2 pages) |
| 31 March 2003 | Company name changed designer furniture international LIMITED\certificate issued on 31/03/03 (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: regent house 235/241 regent street london W1R 8PS (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: regent house 235/241 regent street london W1R 8PS (1 page) |
| 10 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 6 September 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 14 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1ST floor 105 euston street london NW1 2EW (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1ST floor 105 euston street london NW1 2EW (1 page) |
| 25 February 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 25 February 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 14 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: suite 17598 72 new bond street london W1Y 9DD (1 page) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: suite 17598 72 new bond street london W1Y 9DD (1 page) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 10 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Incorporation (16 pages) |
| 11 June 1997 | Incorporation (16 pages) |