| Company Name | New Life Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963859 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Marina Seregina |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Invester |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Old Guildford Road Frimley Green Surrey GU16 6PG |
| Secretary Name | Solar Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,376 |
| Cash | £1,611 |
| Current Liabilities | £44,314 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 8 December 2017 | Notification of Petr Valetsky as a person with significant control on 21 August 2017 (2 pages) |
| 8 December 2017 | Notification of Petr Valetsky as a person with significant control on 21 August 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Notification of Marina Avanesova as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Marina Avanesova as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 3 November 2015 | Director's details changed for Marina Seregina on 11 October 2006 (1 page) |
| 3 November 2015 | Director's details changed for Marina Seregina on 11 October 2006 (1 page) |
| 31 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Marina Seregina on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Solar Secretaries Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Marina Seregina on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Solar Secretaries Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Marina Seregina on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Solar Secretaries Limited on 3 November 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 11 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 11 December 2008 | Ad 15/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 11 December 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 11 December 2008 | Ad 15/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 11 October 2006 | Incorporation (16 pages) |
| 11 October 2006 | Incorporation (16 pages) |