ILVA FURNITURE LIMITED

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ILVA FURNITURE LIMITED

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Key Data

Status

Dissolved

Company No.

04645562

Incorporation date

22/01/2003

Size

Full

Contacts

Registered address

Registered address

C/O KROLL LIMITED, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 22/01/2003)
dot icon29/07/2013
Final Gazette dissolved following liquidation
dot icon29/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/01/2013
Liquidators' statement of receipts and payments to 2012-12-15
dot icon16/01/2013
Liquidators' statement of receipts and payments to 2012-12-15
dot icon18/06/2012
Liquidators' statement of receipts and payments to 2012-06-15
dot icon21/12/2011
Liquidators' statement of receipts and payments to 2011-12-15
dot icon27/06/2011
Liquidators' statement of receipts and payments to 2011-06-15
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-15
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-15
dot icon15/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/01/2009
Administrator's progress report to 2008-12-24
dot icon26/08/2008
Statement of administrator's proposal
dot icon04/08/2008
Statement of affairs with form 2.14B
dot icon29/06/2008
Registered office changed on 30/06/2008 from 1210 arlington business park reading berkshire RG7 4TY
dot icon29/06/2008
Appointment of an administrator
dot icon04/03/2008
Curr sho from 30/04/2008 to 29/02/2008
dot icon03/02/2008
Return made up to 31/01/08; full list of members
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New secretary appointed
dot icon27/01/2008
Director resigned
dot icon27/01/2008
Director resigned
dot icon27/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon02/01/2008
Full accounts made up to 2007-04-30
dot icon05/11/2007
Particulars of mortgage/charge
dot icon04/11/2007
Ad 25/10/07--------- £ si 5742731@1=5742731 £ ic 111139252/116881983
dot icon04/11/2007
Nc inc already adjusted 22/10/07
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Ad 22/10/07--------- £ si 51139252@1=51139252 £ ic 60000000/111139252
dot icon04/11/2007
Nc inc already adjusted 22/10/07
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Resolutions
dot icon16/07/2007
Full accounts made up to 2006-04-30
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Director resigned
dot icon14/03/2007
Ad 28/04/06--------- £ si 33567894@1
dot icon14/03/2007
Nc inc already adjusted 30/11/06
dot icon14/03/2007
Nc inc already adjusted 28/04/06
dot icon06/03/2007
Declaration of satisfaction of mortgage/charge
dot icon28/02/2007
Return made up to 23/01/07; full list of members
dot icon13/12/2006
Ad 28/04/06--------- £ si 33567993@1=33567993 £ ic 200001/33767994
dot icon13/12/2006
Ad 30/11/06--------- £ si 26232006@1=26232006 £ ic 33767994/60000000
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon29/09/2006
Particulars of mortgage/charge
dot icon17/07/2006
Secretary resigned
dot icon26/06/2006
New director appointed
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
New director appointed
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Registered office changed on 27/06/06 from: 21 holborn viaduct london EC1A 2DY
dot icon23/02/2006
Particulars of mortgage/charge
dot icon08/02/2006
Return made up to 23/01/06; full list of members
dot icon11/12/2005
Full accounts made up to 2005-04-30
dot icon19/07/2005
Particulars of mortgage/charge
dot icon13/07/2005
Particulars of mortgage/charge
dot icon07/03/2005
New director appointed
dot icon06/03/2005
Return made up to 23/01/05; full list of members
dot icon24/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon05/02/2004
Return made up to 23/01/04; full list of members
dot icon05/02/2004
Director's particulars changed
dot icon20/08/2003
Memorandum and Articles of Association
dot icon13/08/2003
Certificate of change of name
dot icon10/06/2003
Ad 08/05/03--------- £ si 200000@1=200000 £ ic 1/200001
dot icon10/06/2003
Nc inc already adjusted 08/05/03
dot icon10/06/2003
Resolutions
dot icon10/06/2003
Resolutions
dot icon07/05/2003
New director appointed
dot icon07/05/2003
Director resigned
dot icon07/05/2003
New director appointed
dot icon15/04/2003
Memorandum and Articles of Association
dot icon15/04/2003
New director appointed
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon15/04/2003
New director appointed
dot icon13/03/2003
Memorandum and Articles of Association
dot icon13/03/2003
Resolutions
dot icon12/03/2003
Particulars of mortgage/charge
dot icon12/03/2003
Particulars of mortgage/charge
dot icon04/03/2003
Certificate of change of name
dot icon22/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toogood, Martin
Director
01/02/2005 - 31/05/2007
27
Toogood, Martin
Director
05/03/2003 - 04/04/2003
27
SISEC LIMITED
Nominee Secretary
23/01/2003 - 15/06/2006
183
LOVITING LIMITED
Nominee Director
23/01/2003 - 05/03/2003
177
Maynard, Derek Henry
Director
05/03/2003 - 31/05/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ILVA FURNITURE LIMITED

ILVA FURNITURE LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O KROLL LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILVA FURNITURE LIMITED?

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ILVA FURNITURE LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 29/07/2013.

Where is ILVA FURNITURE LIMITED located?

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ILVA FURNITURE LIMITED is registered at C/O KROLL LIMITED, 10 Fleet Place, London EC4M 7RB.

What does ILVA FURNITURE LIMITED do?

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ILVA FURNITURE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ILVA FURNITURE LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.