| Company Name | Italian Furniture Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948119 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 December 2020 (3 years, 3 months ago) |
| Previous Name | Clearpath Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Bernard Anthony Mendel |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 30 December 2020) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
| Secretary Name | Sharon Mendel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(4 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 30 December 2020) |
| Role | Company Director |
| Correspondence Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | italianfurnituredirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 92824982 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | B. Mendel 99.00% Ordinary |
|---|---|
| 1 at £1 | S. Mendel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,809 |
| Cash | £4,957 |
| Current Liabilities | £286,323 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 29 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 February 2015 | Registered office address changed from Padnell Grange Padnell Road Cowplain Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Padnell Grange Padnell Road Cowplain Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015 (1 page) |
| 22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 July 2010 | Current accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
| 29 June 2010 | Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 29 June 2010 (1 page) |
| 3 November 2009 | Director's details changed for Bernard Anthony Mendel on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Sharon Mendel on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Sharon Mendel on 3 November 2009 (1 page) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Bernard Anthony Mendel on 3 November 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 April 2007 | Return made up to 30/10/05; full list of members (6 pages) |
| 22 March 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 21 hampshire terrace portsmouth hampshire PO1 2QB (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 30 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 12 December 2003 | New secretary appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 1 December 2003 | Company name changed clearpath LIMITED\certificate issued on 01/12/03 (2 pages) |
| 30 October 2003 | Incorporation (16 pages) |