Company NameEdward Roney Furniture Ltd
Company StatusDissolved
Company Number06505515
CategoryPrivate Limited Company
Incorporation Date15 February 2008(16 years, 1 month ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameEdward Crispin Howard Roney
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameJohn Roney
StatusClosed
Appointed08 April 2008(1 month, 3 weeks after company formation)
Appointment Duration9 years (closed 18 April 2017)
RoleCompany Director
Correspondence AddressThring Townsend Lee & Pembertons Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
Secretary NameLa Corporate Ltd (Corporation)
StatusResigned
Appointed15 February 2008(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websiteroneyfurniture.co.uk
Email address[email protected]
Telephone07 901527979
Telephone regionMobile

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Edward Crispin Howard Roney
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,746
Cash£6,657
Current Liabilities£44,887

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017Application to strike the company off the register (3 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 September 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(3 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
(3 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
21 February 2013Director's details changed for Edward Crispin Howard Roney on 1 April 2012 (2 pages)
21 February 2013Director's details changed for Edward Crispin Howard Roney on 1 April 2012 (2 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009Registered office changed on 22/07/2009 from flat a 99 middleton road london E8 4LN (1 page)
6 March 2009Return made up to 15/02/09; full list of members (3 pages)
9 April 2008Secretary appointed john roney (1 page)
8 April 2008Appointment terminated secretary la corporate LTD (1 page)
11 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
15 February 2008Incorporation (16 pages)