Woodlands Flooring Limited

Company Name	Woodlands Flooring Limited
Company Status	Dissolved
Company Number	05601901
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

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 Umit Omer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 13 July 2010)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	127 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RA

Secretary Name	Mr Umit Omer
Nationality	British
Status	Closed
Appointed	28 May 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RA

Director Name	Mr Mehmet Bekir
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2008)
Role	Sales & Marketing
Correspondence Address	29 Mandeville Road London N14 7NJ

Secretary Name	Mr Mehmet Bekir
Nationality	British
Status	Resigned
Appointed	26 October 2005(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2008)
Role	Sales & Marketing
Correspondence Address	29 Mandeville Road London N14 7NJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,620
Cash	£751
Current Liabilities	£47,142

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2010	Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
12 November 2009	Liquidators' statement of receipts and payments to 17 August 2009 (5 pages)
12 November 2009	Liquidators statement of receipts and payments to 17 August 2009 (5 pages)
24 August 2009	Liquidators statement of receipts and payments to 17 August 2009 (5 pages)
24 August 2009	Liquidators' statement of receipts and payments to 17 August 2009 (5 pages)
4 August 2009	Registered office changed on 04/08/2009 from c/o nickolas garth rimes cmb partners LLP 25 ely place london EC1N 6TD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from c/o nickolas garth rimes cmb partners LLP 25 ely place london EC1N 6TD (1 page)
4 September 2008	Registered office changed on 04/09/2008 from suite 8 newby house 309 chase road london N14 6JS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from suite 8 newby house 309 chase road london N14 6JS (1 page)
30 August 2008	Statement of affairs with form 4.19 (7 pages)
30 August 2008	Statement of affairs with form 4.19 (7 pages)
30 August 2008	Appointment of a voluntary liquidator (1 page)
30 August 2008	Appointment of a voluntary liquidator (1 page)
30 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-18 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 104 crown lane london N14 5EN united kingdom (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 104 crown lane london N14 5EN united kingdom (1 page)
30 June 2008	Appointment terminated director mehmet bekir (1 page)
30 June 2008	Secretary appointed mr umit omer (1 page)
30 June 2008	Appointment Terminated Director mehmet bekir (1 page)
30 June 2008	Appointment Terminated Secretary mehmet bekir (1 page)
30 June 2008	Secretary appointed mr umit omer (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 7 chase way southgate london N14 5EP (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 7 chase way southgate london N14 5EP (1 page)
30 June 2008	Appointment terminated secretary mehmet bekir (1 page)
12 May 2008	Director and secretary's change of particulars / mehmet bekir / 11/04/2008 (2 pages)
12 May 2008	Return made up to 24/10/07; full list of members (4 pages)
12 May 2008	Return made up to 24/10/07; full list of members (4 pages)
12 May 2008	Director and Secretary's Change of Particulars / mehmet bekir / 11/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 3 blueberry court 37 bycullah road, now: mandeville road; Post Town was: enfield, now: southgate; Region was: middx, now: london; Post Code was: EN2 8FD, now: N14 7NJ (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 January 2007	Return made up to 24/10/06; full list of members (7 pages)
25 January 2007	Return made up to 24/10/06; full list of members (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: gilbert ali & co. LIMITED 221-223 chingford mount road chingford london E4 8LP (1 page)
17 October 2006	Registered office changed on 17/10/06 from: gilbert ali & co. LIMITED 221-223 chingford mount road chingford london E4 8LP (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
24 October 2005	Incorporation (6 pages)
24 October 2005	Incorporation (6 pages)

Woodlands Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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