One Hundred Furniture Limited

Company Name	One Hundred Furniture Limited
Company Status	Dissolved
Company Number	06722502
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Christian Corby Welch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 La Gare 51 Surrey Row London SE1 0BZ

Director Name	Mr Lindsay Richard Charles Dowden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Gorhambury Estate St Albans Hertfordshire AL3 6AL

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Secretary Name	Mr Lindsay Richard Charles Dowden
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Gorhambury Estate St Albans Hertfordshire AL3 6AL

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	6 La Gare 51 Surrey Row London SE1 0BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	One Hundred Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£167,050
Cash	£6,020
Current Liabilities	£174,425

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 1 (3 pages)
12 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 1 (3 pages)
11 December 2012	Director's details changed for Christian Corby Welch on 12 October 2012 (2 pages)
11 December 2012	Director's details changed for Christian Corby Welch on 12 October 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 August 2012 (2 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Termination of appointment of Lindsay Dowden as a secretary (1 page)
23 August 2011	Termination of appointment of Lindsay Dowden as a director (1 page)
23 August 2011	Termination of appointment of Lindsay Dowden as a secretary (1 page)
23 August 2011	Termination of appointment of Lindsay Dowden as a director (1 page)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2009	Director's details changed for Christian Welch on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Christian Welch on 27 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
18 June 2009	Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 June 2009	Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 January 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
8 January 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
8 January 2009	Appointment terminated director samuel lloyd (1 page)
8 January 2009	Appointment terminated director samuel lloyd (1 page)
11 December 2008	Director appointed christian welch (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 14-18 city road cardiff CF24 3DL (1 page)
11 December 2008	Director and secretary appointed lindsay dowden (2 pages)
11 December 2008	Director appointed christian welch (2 pages)
11 December 2008	Director and secretary appointed lindsay dowden (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 14-18 city road cardiff CF24 3DL (1 page)
14 October 2008	Incorporation (14 pages)
14 October 2008	Incorporation (14 pages)

One Hundred Furniture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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