Company NameItalian Furniture Agency Ltd
Company StatusDissolved
Company Number04949255
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 6 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Directors

Director NameDavod Tabak
Date of BirthJune 1958 (Born 65 years ago)
NationalitySwedish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Herkulesgatan
Gothenburg
41701
Secretary NameAre Mikkelborg
NationalityNorway
StatusClosed
Appointed11 December 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 06 September 2005)
RoleSecretary
Correspondence AddressSuite 201
95 Wilton Road
London
SW1V 1BZ
Director NameAoffice Nominee Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 2005(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 06 September 2005)
Correspondence AddressUnit 105, 2 Lansdowne Row
London
W1J 6HL
Secretary NameAoffice Nominee Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 2005(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 06 September 2005)
Correspondence AddressUnit 105, 2 Lansdowne Row
London
W1J 6HL
Director NameAre Mikkelborg
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityNorway
StatusResigned
Appointed10 December 2003(1 month, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 May 2004)
RoleCompany Director
Correspondence AddressSuite 201
95 Wilton Road
London
SW1V 1BZ
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address54b North Woolwich Road
London
E16 2AA
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
6 April 2005New secretary appointed (1 page)
6 April 2005Registered office changed on 06/04/05 from: suite 207, 6-17 tottenham court road, london W1T 1JY (1 page)
6 April 2005New director appointed (1 page)
11 May 2004Director resigned (1 page)
12 December 2003Director's particulars changed (1 page)
11 December 2003New secretary appointed (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003New director appointed (1 page)