Line Furniture Limited

Company Name	Line Furniture Limited
Company Status	Dissolved
Company Number	03777277
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Jeanne Maxine Lavi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Coniston Gardens Kingsbury London NW9 0BA

Director Name	Gerhard Drukarz
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Furniture Maker
Correspondence Address	22 Woodville Road London NW11 9TN

Secretary Name	Mrs Jeanne Maxine Lavi
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Coniston Gardens Kingsbury London NW9 0BA

Secretary Name	Henry Goldstein
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 May 2012)
Role	Company Director
Correspondence Address	5 Cherry Tree Court Stag Lane Kingsbury London NW9 9AZ

Director Name	Gabriella Chaya Berrebi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Danescroft Brent Street Hendon London NW4 2QH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	11 Coniston Gardens Kingsbury London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

1 at £1	Jeanne Maxine Lavi 50.00% Ordinary
1 at £1	Reuven Lavi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,320
Cash	£4
Current Liabilities	£16,274

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 2 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
9 August 2012	Termination of appointment of Henry Goldstein as a secretary on 21 May 2012 (1 page)
1 May 2012	Appointment of Mrs Jeanne Maxine Lavi as a director on 30 April 2012 (2 pages)
30 April 2012	Termination of appointment of Gabriella Chaya Berrebi as a director on 30 April 2012 (1 page)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Gabriella Chaya Berrebi on 26 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 July 2008	Return made up to 26/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 January 2007	Registered office changed on 11/01/07 from: unit 13 38-40 upper clapton road london E5 8BQ (1 page)
16 June 2006	Return made up to 26/05/06; full list of members (2 pages)
16 June 2006	Director's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006	Director's particulars changed (1 page)
26 July 2005	Return made up to 26/05/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 August 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 March 2004	New director appointed (2 pages)
10 July 2003	Return made up to 26/05/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 June 2002	Return made up to 26/05/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
15 August 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2001	(4 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (1 page)
13 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Registered office changed on 03/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 May 1999	Incorporation (16 pages)

Line Furniture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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