Company NameFigaro Interiors Limited
DirectorAlan David Taylor
Company StatusDissolved
Company Number04916359
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameAlan David Taylor
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleAccountant
Correspondence Address5 Rossetti Garden Mansions
Flood Street Chelsea
London
SW3 5QY
Secretary NameJessica Taylor
NationalityBritish
StatusCurrent
Appointed28 February 2005(1 year, 5 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address70a Kent Road
Harrogate
North Yorkshire
HG1 2NH
Director NameTania Bruning
Date of BirthDecember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleChartered Accountant
Correspondence Address5 Rossetti Garden Mansions
Flood Street Chelsea
London
SW3 5QY
Secretary NameTania Bruning
NationalityGerman
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleChartered Accountant
Correspondence Address5 Rossetti Garden Mansions
Flood Street Chelsea
London
SW3 5QY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 June 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
3 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 August 2005Appointment of a voluntary liquidator (1 page)
3 August 2005Statement of affairs (8 pages)
22 July 2005Registered office changed on 22/07/05 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
27 May 2005New secretary appointed (2 pages)
12 May 2005Secretary resigned;director resigned (1 page)
22 November 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/04
(7 pages)
5 October 2004Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
17 September 2004Ad 16/06/04--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages)
26 June 2004Particulars of mortgage/charge (9 pages)
3 February 2004Ad 06/01/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
14 December 2003Secretary resigned (1 page)
14 December 2003New secretary appointed;new director appointed (2 pages)
14 December 2003Director resigned (1 page)
14 December 2003New director appointed (2 pages)