FIRESTREAM INTERNET CONSULTANCY LIMITED

FIRESTREAM INTERNET CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRESTREAM INTERNET CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03380531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRESTREAM INTERNET CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIRESTREAM INTERNET CONSULTANCY LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRESTREAM INTERNET CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for FIRESTREAM INTERNET CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRESTREAM INTERNET CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Sep 24, 2014

    11 pages4.68

    Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on Oct 08, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 11
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of FIRESTREAM INTERNET CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Joanna Lucy
    Kenya Street
    Ngaio
    Wellington, 6035
    40
    New Zealand
    Secretary
    Kenya Street
    Ngaio
    Wellington, 6035
    40
    New Zealand
    British80231530004
    MACKENZIE, Hamish
    Kenya Street
    Ngaio
    Wellington, 6035
    40
    New Zealand
    Director
    Kenya Street
    Ngaio
    Wellington, 6035
    40
    New Zealand
    British53681880007
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    MACKENZIE, Hamish
    44 Sutton Court Sutton Court Road
    Chiswick
    W4 3JE London
    Secretary
    44 Sutton Court Sutton Court Road
    Chiswick
    W4 3JE London
    New Zealand53681880005
    BIRKS, Chris
    2 Alfred Close
    W4 5UW London
    Director
    2 Alfred Close
    W4 5UW London
    British53681980004
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001

    Does FIRESTREAM INTERNET CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2013Commencement of winding up
    Apr 29, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0