FIREWORKS INTERNATIONAL (UK) LIMITED

Overview

Company Name	FIREWORKS INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750311
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1999
Date of Cessation	Aug 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIREWORKS INTERNATIONAL (UK) LIMITED?

(9220) /

Where is FIREWORKS INTERNATIONAL (UK) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of FIREWORKS INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CANWEST ENTERTAINMENT INTERNATIONAL (UK) LTD	Apr 12, 1999	Apr 12, 1999

What are the latest accounts for FIREWORKS INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest annual return for FIREWORKS INTERNATIONAL (UK) LIMITED?

Annual Return

Last Annual Return	Apr 12, 2009

What are the latest filings for FIREWORKS INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2015

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 17, 2014

Liquidators' statement of receipts and payments to Sep 23, 2014

5 pages

4.68

May 09, 2014

Liquidators' statement of receipts and payments to Mar 23, 2014

5 pages

4.68

Nov 11, 2013

Liquidators' statement of receipts and payments to Sep 23, 2013

5 pages

4.68

May 16, 2013

Liquidators' statement of receipts and payments to Mar 23, 2013

5 pages

4.68

Oct 22, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

May 09, 2012

Liquidators' statement of receipts and payments to Mar 23, 2012

5 pages

4.68

Oct 31, 2011

Liquidators' statement of receipts and payments to Sep 23, 2011

5 pages

4.68

May 04, 2011

Liquidators' statement of receipts and payments to Mar 23, 2011

5 pages

4.68

Apr 09, 2010

Statement of affairs with form 4.19

5 pages

4.20

Apr 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2010

Registered office address changed from * Stikeman Elliot Dauntsey House 48 Fredericks Place London EC2R 8AB* on Mar 31, 2010

2 pages

AD01

May 21, 2009

Full accounts made up to Aug 31, 2008

13 pages

Apr 27, 2009

legacy

3 pages

363a

Oct 06, 2008

Full accounts made up to Aug 31, 2007

14 pages

May 09, 2008

legacy

3 pages

363a

May 09, 2008

legacy

1 pages

288c

May 08, 2008

legacy

2 pages

288c

May 18, 2007

Full accounts made up to Aug 31, 2006

14 pages

Apr 23, 2007

legacy

2 pages

363a

Jun 19, 2006

legacy

6 pages

363s

Jun 19, 2006

Full accounts made up to Aug 31, 2005

24 pages

Jun 08, 2005

Full accounts made up to Aug 31, 2004

14 pages

View All Filings

Who are the officers of FIREWORKS INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIPSIC, Richard Marc Kingsway Winnipeg 111 Manitoba R3m 0g2 Canada	Aug 20, 2004		Secretary	Kingsway Winnipeg 111 Manitoba R3m 0g2 Canada		Canadian		Secretary	100751950002
PASTERNAK, Steven Jordan, Mr. Blair Hill Avenue FOREIGN Toronto 722 Ontario M6b 1l3 Canada	Aug 20, 2004		Director	Blair Hill Avenue FOREIGN Toronto 722 Ontario M6b 1l3 Canada		Canadian	1966-7	Lawyer	100751870002
COBBETT, Stuart Hanson Suite 4000 1155 Rene-Levesque Blvd W FOREIGN Montreal Quebec H3b 3v2 Canada	May 26, 1999	Jul 26, 2000	Secretary	Suite 4000 1155 Rene-Levesque Blvd W FOREIGN Montreal Quebec H3b 3v2 Canada		Canadian		Lawyer	61651180003
KEEY, Jeffrey 21 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	Jul 26, 2000	Mar 20, 2002	Secretary	21 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey		British		Solicitor	67823730001
PASTERNAK, Steven Jordan, Mr. Blair Hill Avenue FOREIGN Toronto 722 Ontario M6b 1l3 Canada	Apr 12, 2002	Aug 20, 2004	Secretary	Blair Hill Avenue FOREIGN Toronto 722 Ontario M6b 1l3 Canada		Canadian		Lawyer	100751870002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 12, 1999	May 26, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
GHEE, Anthony William 15 Gerard Road Barnes SW13 9RQ London	May 26, 1999	Aug 02, 2004	Director	15 Gerard Road Barnes SW13 9RQ London	United Kingdom	British	1957-11	Solicitor	142233340001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 12, 1999	May 26, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 12, 1999	May 26, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does FIREWORKS INTERNATIONAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Commencement of winding up
Aug 26, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Mar 24, 2010

View Detailed Information on Insolvency Cases

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.
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