| Company Name | K. One Furniture (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682433 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Berel Futerfas |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cranwich Road London N16 5JX |
| Secretary Name | Male Gansburg |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 05 July 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 4 Green Walk London NW4 2AJ |
| Director Name | Shalom Schtraks |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 11 months (resigned 26 February 2004) |
| Role | Property Manager |
| Correspondence Address | 12 Fradel Lodge Schon Field Square London N16 0QQ |
| Secretary Name | Shalom Schtraks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 11 months (resigned 26 February 2004) |
| Role | Property Manager |
| Correspondence Address | 12 Fradel Lodge Schon Field Square London N16 0QQ |
| Secretary Name | Mr Isaac Solinsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(12 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 July 2007) |
| Role | Cleaner |
| Country of Residence | England |
| Correspondence Address | 63 Darenth Road London N16 6ES |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 50 Craven Park Road South Tottenham London N15 6AB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £28,534 |
| Current Liabilities | £114,333 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 28/02/07; full list of members (3 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 3 kendal parade silver street london N18 1ND (1 page) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 January 2005 | Resolutions
|
| 3 November 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 14 April 2004 | Return made up to 28/02/04; full list of members
|
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned;director resigned (1 page) |
| 11 September 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2003 | Incorporation (15 pages) |