| Company Name | Furniture Import Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08871165 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Dissolution Date | 13 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Madeline Weston |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Lewis Road Oldbury B68 0PW |
| Director Name | Mr Martin Alan Hickman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentleys Farm House Bentleys Lane Maxstoke Birmingham B46 2QS |
| Director Name | Mr Adam Ben Docherty |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(3 years, 3 months after company formation) |
| Appointment Duration | 1 week (resigned 15 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heath Farm Alcester Road Wythall Birmingham B47 6AJ |
| Director Name | Mr Dean Paul Gaye |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2017(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heath Farm Alcester Road Wythall Birmingham B47 6AJ |
Location
| Registered Address | C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elaine Hickman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,906 |
| Cash | £44,104 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 November 2017 | Appointment of Mrs Madeline Weston as a director on 1 August 2017 (2 pages) |
|---|---|
| 19 September 2017 | Termination of appointment of Adam Ben Docherty as a director on 15 May 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Martin Alan Hickman as a director on 24 August 2017 (1 page) |
| 8 May 2017 | Appointment of Mr Adam Ben Docherty as a director on 8 May 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from Unit 6 41 Enfield Industrial Estate Enfield Industrial Estate Redditch Worcestershire B97 6DE England to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 9 February 2017 (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Termination of appointment of Adam Ben Docherty as a director on 20 October 2016 (1 page) |
| 20 October 2016 | Appointment of Mr Adam Ben Docherty as a director on 20 October 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Registered office address changed from Bentleys Farm House Bentleys Lane Maxstoke Birmingham B46 2QS to Unit 6 41 Enfield Industrial Estate Enfield Industrial Estate Redditch Worcestershire B97 6DE on 11 February 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|